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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)
20 May 2020 TM01 Termination of appointment of Sean O'toole as a director on 20 May 2020
20 May 2020 AP01 Appointment of Mr Sean O'toole as a director on 18 May 2020
16 May 2020 AP01 Appointment of Mr James Sheehan as a director on 15 May 2020
28 Apr 2020 TM01 Termination of appointment of Craig Douglas Kirkcaldy as a director on 28 April 2020
28 Apr 2020 TM01 Termination of appointment of John Edward Ben Hortop as a director on 28 April 2020
17 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates
11 Oct 2019 SH02 Sub-division of shares on 24 August 2018
09 Oct 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 August 2018
  • GBP 103.55
09 Oct 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 August 2018
  • GBP 101.48
19 Sep 2019 PSC04 Change of details for Mr Jonathan Andrew Smith as a person with significant control on 24 July 2018
19 Sep 2019 PSC04 Change of details for Mr Philip Malcolm Smith as a person with significant control on 24 July 2018
02 May 2019 AA Total exemption full accounts made up to 31 October 2018
28 Feb 2019 AD01 Registered office address changed from We Work No 1 Spinningfields C/O Rjf Accountancy Services Quay St Manchester Greater Manchester M3 3JE England to Unit 411 the Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP on 28 February 2019
13 Feb 2019 SH01 Statement of capital following an allotment of shares on 7 January 2019
  • GBP 127.16146
06 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 31/10/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 31/10/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-divide shares 31/10/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2019 SH01 Statement of capital following an allotment of shares on 12 November 2018
  • GBP 108.46355
07 Dec 2018 SH08 Change of share class name or designation
06 Dec 2018 SH02 Sub-division of shares on 31 October 2018
14 Nov 2018 CH01 Director's details changed for Mr Jonathan Andrew Smith on 14 November 2018
01 Nov 2018 CH01 Director's details changed for Mr Philip Malcolm Smith on 1 November 2018
01 Nov 2018 CH01 Director's details changed for Mr Jonathan Andrew Smith on 1 November 2018
26 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with updates
26 Oct 2018 PSC01 Notification of Philip Malcolm Smith as a person with significant control on 24 July 2018