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NXGEN GROUP LIMITED

Company number 12918680

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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)
30 Sep 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	CH01	Director's details changed for Mr Russell David Jones on 20 September 2022	View PDF Director's details changed for Mr Russell David Jones on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	PSC04	Change of details for Mr Russell David Jones as a person with significant control on 20 September 2022	View PDF Change of details for Mr Russell David Jones as a person with significant control on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Jun 2022	AA01	Previous accounting period extended from 31 October 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 May 2022	AD01	Registered office address changed from Princes Pier Water Street Menai Bridge LL59 5DE United Kingdom to Sedan House Stanley Place Chester CH1 2LU on 6 May 2022	View PDF Registered office address changed from Princes Pier Water Street Menai Bridge LL59 5DE United Kingdom to Sedan House Stanley Place Chester CH1 2LU on 6 May 2022 - link opens in a new window - 1 page (1 page)
12 Nov 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2021	AD01	Registered office address changed from Tobias House St Marks Court Teesdale Business Park Stockton-on-Tees Cleveland TS17 6QW United Kingdom to Princes Pier Water Street Menai Bridge LL59 5DE on 13 October 2021	View PDF Registered office address changed from Tobias House St Marks Court Teesdale Business Park Stockton-on-Tees Cleveland TS17 6QW United Kingdom to Princes Pier Water Street Menai Bridge LL59 5DE on 13 October 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	PSC01	Notification of Russell David Jones as a person with significant control on 20 May 2021	View PDF Notification of Russell David Jones as a person with significant control on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AP01	Appointment of Mr Russell David Jones as a director on 20 May 2021	View PDF Appointment of Mr Russell David Jones as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	PSC04	Change of details for Mr Christopher William Taylor as a person with significant control on 20 May 2021	View PDF Change of details for Mr Christopher William Taylor as a person with significant control on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-01 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-01 GBP 300 - link opens in a new window - 24 pages (24 pages)

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