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NEXT GENERATION MANAGEMENT LTD

Company number 11017363

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2025 GAZ1 First Gazette notice for compulsory strike-off
This document is being processed and will be available in 10 days.
30 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with updates
17 Jan 2024 AD01 Registered office address changed from C/O Rjf Accounting & Business Services C/O Rjf Accounting & Business Services 3 Hardman St Manchester M3 3HF England to C/O Billy Houghton Sopershouse Media House, Sopers Rd Cuffley, EN6 4RY on 17 January 2024
05 Jan 2024 TM01 Termination of appointment of Haydn Charles Dodge as a director on 5 January 2024
08 Nov 2023 AA Unaudited abridged accounts made up to 28 February 2023
13 Apr 2023 TM01 Termination of appointment of Jonathan Andrew Smith as a director on 13 April 2023
13 Apr 2023 TM01 Termination of appointment of Philip Malcolm Smith as a director on 13 April 2023
22 Feb 2023 CS01 Confirmation statement made on 3 January 2023 with updates
22 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2023 SH01 Statement of capital following an allotment of shares on 28 December 2022
  • GBP 36,219.7629
06 Feb 2023 SH01 Statement of capital following an allotment of shares on 30 April 2022
  • GBP 36,192.34167
06 Feb 2023 PSC04 Change of details for Mr Jonathan Andrew Smith as a person with significant control on 30 April 2022
06 Feb 2023 PSC04 Change of details for Mr Philip Malcolm Smith as a person with significant control on 30 April 2022
15 Sep 2022 AA01 Current accounting period extended from 31 October 2022 to 28 February 2023
29 Jul 2022 CERTNM Company name changed the fans sports agency LTD\certificate issued on 29/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-22
15 Jul 2022 AP01 Appointment of Mr Haydn Charles Dodge as a director on 15 July 2022
15 Jul 2022 AP01 Appointment of Mr Billy David Highton as a director on 15 July 2022
30 Jun 2022 AA Micro company accounts made up to 31 October 2021
09 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with updates
29 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
04 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with updates
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 8 January 2019
  • GBP 4,962.92825
28 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with updates
03 Jul 2020 AA Micro company accounts made up to 31 October 2019
19 Jun 2020 AD01 Registered office address changed from Unit 411 the Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP England to C/O Rjf Accounting & Business Services C/O Rjf Accounting & Business Services 3 Hardman St Manchester M3 3HF on 19 June 2020