NEXTGEN GROUP PLC

Company number 05556404

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 May 2010 TM01 Termination of appointment of Michael Pisano as a director
23 Nov 2009 AR01 Annual return made up to 7 September 2009 with bulk list of shareholders
23 Nov 2009 AP01 Appointment of Cfo Leif Schimmel Hamoe as a director
08 Sep 2009 288a Secretary appointed mr thomas przygoda
24 Aug 2009 123 Nc inc already adjusted 27/07/09
24 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Dir and aud rep adopted - appointments - dir to determine auds remuneration 27/07/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Aug 2009 123 Nc inc already adjusted 29/01/09
24 Aug 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2009 288b Appointment Terminated Secretary grant cameron
06 Aug 2009 288b Appointment Terminated Director frank matthai
24 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
01 Jul 2009 287 Registered office changed on 01/07/2009 from, tower 42 level 35 25 old broad street, london, EC2N 1HQ
24 Mar 2009 288a Secretary appointed dr grant william wright cameron
24 Mar 2009 288b Appointment Terminated Secretary justin mccann
13 Feb 2009 288b Appointment Terminated Director jorg neermann
19 Jan 2009 287 Registered office changed on 19/01/2009 from, building 56, alconbury north airfield, alconbury huntingdon, cambridgeshire, PE28 4DA
29 Dec 2008 88(2) Ad 28/11/08 gbp si 426000000@0.001=426000 gbp ic 2120979/2546979
23 Dec 2008 97 Commission payable relating to shares
07 Nov 2008 88(2) Ad 17/10/08 gbp si 210000000@0.001=210000 gbp ic 1910979/2120979
29 Sep 2008 363a Return made up to 07/09/08; bulk list available separately
29 Sep 2008 353 Location of register of members
19 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
03 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2008 123 Gbp nc 2500000/3000000 05/08/08
18 Jun 2008 88(2) Ad 09/05/08 gbp si 13333334@0.001=13333.334 gbp ic 1619508/1632841.334