NEW GENERATION MINERALS LIMITED

Company number 11290937

Date	Type	Description	View / Download
08 Nov 2024	SH01	Statement of capital following an allotment of shares on 2 April 2023 GBP 17,256,472.85	(3 pages)
15 Oct 2024	AD01	Registered office address changed from C/O Wordley Partnership 11 Leadenhall Street London EC3V 1LP England to C/O Wordley Partnership 11 Leadenhall Street London EC3V 1LP on 15 October 2024	(1 page)
29 May 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 May 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	(3 pages)
23 May 2024	AA	Micro company accounts made up to 30 June 2023	(3 pages) Download iXBRL
24 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Shareholders approve the proposed restructure and any and all actions 13/10/2023 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	(3 pages)
20 Apr 2023	AA	Micro company accounts made up to 30 June 2022	(3 pages) Download iXBRL
31 Mar 2023	AD01	Registered office address changed from C/O Wordley Partnership 1 King William Street London EC4N 7AF England to C/O Wordley Partnership 11 Leadenhall Street London EC3V 1LP on 31 March 2023	(1 page)
26 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-company business 20/05/2022 RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	(3 pages)
26 Apr 2022	AA	Micro company accounts made up to 30 June 2021	(3 pages) Download iXBRL
21 Dec 2021	AD01	Registered office address changed from C/O Wordley Partnership, 1 King William Street C/O Wordley Partnership 1 King William Street London EC4N 7AF England to C/O Wordley Partnership 1 King William Street London EC4N 7AF on 21 December 2021	(1 page)
16 Dec 2021	AD01	Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London Greater London EC4Y 0DT England to C/O Wordley Partnership, 1 King William Street C/O Wordley Partnership 1 King William Street London EC4N 7AF on 16 December 2021	(1 page)
08 Jul 2021	AD02	Register inspection address has been changed to Highdown House Yeoman Way Worthing BN99 3HH	(1 page)
23 Jun 2021	CS01	Confirmation statement made on 3 April 2021 with updates	(48 pages)
30 Apr 2021	AA	Micro company accounts made up to 30 June 2020	(3 pages) Download iXBRL
08 Apr 2021	TM01	Termination of appointment of Lindsay Keith Anderson Mair as a director on 7 April 2021	(1 page)
11 Mar 2021	MA	Memorandum and Articles of Association	(33 pages)
11 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Mar 2021	SH01	Statement of capital following an allotment of shares on 14 December 2020 GBP 17,256,473	(3 pages)
03 Feb 2021	SH01	Statement of capital following an allotment of shares on 27 January 2021 GBP 17,248,291	(3 pages)
11 Nov 2020	AP01	Appointment of Mr Lindsay Keith Anderson Mair as a director on 10 November 2020	(2 pages)
10 Nov 2020	SH01	Statement of capital following an allotment of shares on 9 November 2020 GBP 16,339,185	(3 pages)