Companies House does not verify the accuracy of the information filed

NEXTGEN ASSETCO LIMITED

Company number 15078310

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Sep 2024	MR01	Registration of charge 150783100005, created on 3 September 2024	View PDF Registration of charge 150783100005, created on 3 September 2024 - link opens in a new window - 14 pages (14 pages)
08 Jul 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 20 pages (20 pages)
19 Jun 2024	CH01	Director's details changed for Mr Thomas Hawkesworth on 19 June 2024	View PDF Director's details changed for Mr Thomas Hawkesworth on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	CH01	Director's details changed for Mr William Alexander Forbes on 19 June 2024	View PDF Director's details changed for Mr William Alexander Forbes on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	CH01	Director's details changed for Mr Benjamin David Clarke on 19 June 2024	View PDF Director's details changed for Mr Benjamin David Clarke on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	CH01	Director's details changed for Mr James Thomas Bowen on 19 June 2024	View PDF Director's details changed for Mr James Thomas Bowen on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	SH01	Statement of capital following an allotment of shares on 16 May 2024 GBP 1,908,920	View PDF Statement of capital following an allotment of shares on 16 May 2024 GBP 1,908,920 - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	MR01	Registration of charge 150783100004, created on 26 February 2024	View PDF Registration of charge 150783100004, created on 26 February 2024 - link opens in a new window - 10 pages (10 pages)
26 Feb 2024	AP03	Appointment of Nicole Brodie as a secretary on 12 February 2024	View PDF Appointment of Nicole Brodie as a secretary on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	AD01	Registered office address changed from The Point 8th Floor 37 North Wharf Road London W2 1AF England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 26 February 2024	View PDF Registered office address changed from The Point 8th Floor 37 North Wharf Road London W2 1AF England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 26 February 2024 - link opens in a new window - 1 page (1 page)
06 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 November 2023 GBP 1,284,004	View PDF Statement of capital following an allotment of shares on 22 November 2023 GBP 1,284,004 - link opens in a new window - 6 pages (6 pages)
03 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with updates	View PDF Confirmation statement made on 3 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
06 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Dec 2023	MR01	Registration of charge 150783100003, created on 23 November 2023	View PDF Registration of charge 150783100003, created on 23 November 2023 - link opens in a new window - 20 pages (20 pages)
04 Dec 2023	MR01	Registration of charge 150783100002, created on 28 November 2023	View PDF Registration of charge 150783100002, created on 28 November 2023 - link opens in a new window - 13 pages (13 pages)
01 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AP01	Appointment of Mr Thomas Hawkesworth as a director on 22 November 2023	View PDF Appointment of Mr Thomas Hawkesworth as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AP01	Appointment of Mr Benjamin David Clarke as a director on 22 November 2023	View PDF Appointment of Mr Benjamin David Clarke as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	MR01	Registration of charge 150783100001, created on 16 November 2023	View PDF Registration of charge 150783100001, created on 16 November 2023 - link opens in a new window - 34 pages (34 pages)
03 Oct 2023	AA01	Current accounting period shortened from 31 August 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 August 2024 to 31 March 2024 - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-17 GBP 1	View PDF Incorporation Statement of capital on 2023-08-17 GBP 1 - link opens in a new window - 39 pages (39 pages)

Cookies on Companies House services

NEXTGEN ASSETCO LIMITED

Filter by category