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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)
26 Oct 2018	PSC01	Notification of Jonathan Andrew Smith as a person with significant control on 24 July 2018	View PDF Notification of Jonathan Andrew Smith as a person with significant control on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	PSC07	Cessation of Robert Marek Jones as a person with significant control on 24 July 2018	View PDF Cessation of Robert Marek Jones as a person with significant control on 24 July 2018 - link opens in a new window - 1 page (1 page)
25 Oct 2018	PSC07	Cessation of John Edward Ben Hortop as a person with significant control on 24 July 2018	View PDF Cessation of John Edward Ben Hortop as a person with significant control on 24 July 2018 - link opens in a new window - 1 page (1 page)
24 Oct 2018	AD01	Registered office address changed from The Cedar Wood Barn Home Farm Foxholes Lane Tockington, Bristol BS32 4PF United Kingdom to We Work No 1 Spinningfields C/O Rjf Accountancy Services Quay St Manchester Greater Manchester M3 3JE on 24 October 2018	View PDF Registered office address changed from The Cedar Wood Barn Home Farm Foxholes Lane Tockington, Bristol BS32 4PF United Kingdom to We Work No 1 Spinningfields C/O Rjf Accountancy Services Quay St Manchester Greater Manchester M3 3JE on 24 October 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2018	SH01	Statement of capital following an allotment of shares on 22 August 2018 GBP 103.55 ANNOTATION Clarification a second filed SH01 was registered on 09/10/2019	View PDF Statement of capital following an allotment of shares on 22 August 2018 GBP 103.55 ANNOTATION Clarification a second filed SH01 was registered on 09/10/2019 - link opens in a new window - 4 pages (4 pages)
27 Sep 2018	SH01	Statement of capital following an allotment of shares on 22 August 2018 GBP 101.48 ANNOTATION Clarification a second filed SH01 was registered on 09/10/2019	View PDF Statement of capital following an allotment of shares on 22 August 2018 GBP 101.48 ANNOTATION Clarification a second filed SH01 was registered on 09/10/2019 - link opens in a new window - 4 pages (4 pages)
20 Sep 2018	AP01	Appointment of Mr Craig Douglas Kirkcaldy as a director on 20 September 2018	View PDF Appointment of Mr Craig Douglas Kirkcaldy as a director on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	TM01	Termination of appointment of Robert Marek Jones as a director on 9 August 2018	View PDF Termination of appointment of Robert Marek Jones as a director on 9 August 2018 - link opens in a new window - 1 page (1 page)
22 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-21 - link opens in a new window - 3 pages (3 pages)
01 Jun 2018	CH01	Director's details changed for Mr Philip Malcolm Smith on 1 June 2018	View PDF Director's details changed for Mr Philip Malcolm Smith on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	CH01	Director's details changed for Mr Robert Marek Jones on 1 June 2018	View PDF Director's details changed for Mr Robert Marek Jones on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	CH01	Director's details changed for Mr John Edward Ben Hortop on 1 June 2018	View PDF Director's details changed for Mr John Edward Ben Hortop on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	AP01	Appointment of Mr Philip Malcolm Smith as a director on 9 November 2017	View PDF Appointment of Mr Philip Malcolm Smith as a director on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	AP01	Appointment of Mr Jonathan Andrew Smith as a director on 9 November 2017	View PDF Appointment of Mr Jonathan Andrew Smith as a director on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	CH01	Director's details changed for Mr John Edward Ben Hortop on 3 November 2017	View PDF Director's details changed for Mr John Edward Ben Hortop on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	PSC04	Change of details for Mr John Edward Ben Hortop as a person with significant control on 3 November 2017	View PDF Change of details for Mr John Edward Ben Hortop as a person with significant control on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-17 GBP 100	View PDF Incorporation Statement of capital on 2017-10-17 GBP 100 - link opens in a new window - 26 pages (26 pages)

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