NEXT GEN WORLDWIDE LIMITED

Company number 11822133

Date	Type	Description	View / Download
09 Nov 2021	AP01	Appointment of Mr Brian Michael O'mahoney as a director on 9 June 2021	(2 pages)
17 Jun 2021	AA	Group of companies' accounts made up to 31 December 2019	(39 pages)
11 May 2021	MR04	Satisfaction of charge 118221330001 in full	(1 page)
20 Apr 2021	SH01	Statement of capital following an allotment of shares on 8 April 2021 GBP 1,021,895	(3 pages)
07 Apr 2021	CS01	Confirmation statement made on 11 February 2021 with updates	(5 pages)
07 Apr 2021	SH01	Statement of capital following an allotment of shares on 22 October 2020 GBP 995,315	(3 pages)
18 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
18 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(5 pages)
18 Feb 2021	SH01	Statement of capital following an allotment of shares on 4 September 2020 GBP 912,258.00	(7 pages)
17 Feb 2021	SH08	Change of share class name or designation	(2 pages)
27 Aug 2020	TM01	Termination of appointment of Alec Finch as a director on 27 August 2020	(1 page)
11 Aug 2020	TM01	Termination of appointment of Robert Andrew Finch as a director on 11 August 2020	(1 page)
11 Aug 2020	SH01	Statement of capital following an allotment of shares on 24 July 2020 GBP 712,923	(3 pages)
11 Apr 2020	SH01	Statement of capital following an allotment of shares on 1 April 2020 GBP 513,719	(3 pages)
16 Mar 2020	CS01	Confirmation statement made on 11 February 2020 with updates	(4 pages)
06 Jan 2020	AA01	Previous accounting period shortened from 28 February 2020 to 31 December 2019	(1 page)
13 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
09 Dec 2019	AP01	Appointment of Mr Barry John Seymour as a director on 10 October 2019	(2 pages)
06 Dec 2019	PSC05	Change of details for Next Generation Holdings Limited as a person with significant control on 15 July 2019	(2 pages)
06 Dec 2019	AP03	Appointment of Mr Christopher Allen Gagg as a secretary on 10 October 2019	(2 pages)
06 Dec 2019	AP01	Appointment of Mr Christopher Allen Gagg as a director on 10 October 2019	(2 pages)
06 Dec 2019	AP01	Appointment of Mr Robert Andrew Finch as a director on 10 October 2019	(2 pages)
06 Dec 2019	AP01	Appointment of Mr Alec Finch as a director on 10 October 2019	(2 pages)
06 Dec 2019	AP01	Appointment of Mr Jonathan David Bines as a director on 10 October 2019	(2 pages)
06 Dec 2019	SH01	Statement of capital following an allotment of shares on 10 October 2019 GBP 475,954	(3 pages)