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NEXGEN BIOFUELS LTD

Company number 13778910

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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)
04 Mar 2024	AD01	Registered office address changed from 2 Woodlands Road Isleworth TW7 6NX England to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 4 March 2024	View PDF Registered office address changed from 2 Woodlands Road Isleworth TW7 6NX England to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-22 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	PSC07	Cessation of Jonathan Peter Williams as a person with significant control on 31 July 2023	View PDF Cessation of Jonathan Peter Williams as a person with significant control on 31 July 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	PSC07	Cessation of Javier Rodriquez as a person with significant control on 31 July 2023	View PDF Cessation of Javier Rodriquez as a person with significant control on 31 July 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	PSC01	Notification of Peter Richard Lee as a person with significant control on 31 July 2023	View PDF Notification of Peter Richard Lee as a person with significant control on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	PSC01	Notification of Javier Rodriquez as a person with significant control on 3 December 2021	View PDF Notification of Javier Rodriquez as a person with significant control on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 5	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 5 - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 5	View PDF Statement of capital following an allotment of shares on 31 October 2022 GBP 5 - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 June 2022 GBP 4.5	View PDF Statement of capital following an allotment of shares on 1 June 2022 GBP 4.5 - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	TM01	Termination of appointment of Paul Jason Rogers as a director on 21 April 2022	View PDF Termination of appointment of Paul Jason Rogers as a director on 21 April 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	TM01	Termination of appointment of John Banerjee as a director on 21 April 2022	View PDF Termination of appointment of John Banerjee as a director on 21 April 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	SH01	Statement of capital following an allotment of shares on 19 March 2022 GBP 4	View PDF Statement of capital following an allotment of shares on 19 March 2022 GBP 4 - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AP01	Appointment of Mr. Paul Jason Rogers as a director on 24 March 2022	View PDF Appointment of Mr. Paul Jason Rogers as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	AP01	Appointment of Mr. John Banerjee as a director on 24 March 2022	View PDF Appointment of Mr. John Banerjee as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	CH01	Director's details changed for Mr. Javier Rodriguez on 15 March 2022	View PDF Director's details changed for Mr. Javier Rodriguez on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	CH01	Director's details changed for Mr. Javier Rodriguez on 1 March 2022	View PDF Director's details changed for Mr. Javier Rodriguez on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	AP01	Appointment of Mr. Javier Rodriguez as a director on 20 February 2022	View PDF Appointment of Mr. Javier Rodriguez as a director on 20 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	SH02	Sub-division of shares on 23 February 2022	View PDF Sub-division of shares on 23 February 2022 - link opens in a new window - 7 pages (7 pages)
02 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-02 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-02 GBP 2 - link opens in a new window - 10 pages (10 pages)

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