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NEXGEN CLOUD LIMITED

Company number 12556681

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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)
23 Apr 2025	CS01	Confirmation statement made on 14 April 2025 with updates	View PDF Confirmation statement made on 14 April 2025 with updates - link opens in a new window - 40 pages (40 pages)
11 Apr 2025	SH01	Statement of capital following an allotment of shares on 12 November 2024 GBP 1,270.84	View PDF Statement of capital following an allotment of shares on 12 November 2024 GBP 1,270.84 - link opens in a new window - 3 pages (3 pages)
09 Apr 2025	SH01	Statement of capital following an allotment of shares on 16 October 2024 GBP 1,245.59	View PDF Statement of capital following an allotment of shares on 16 October 2024 GBP 1,245.59 - link opens in a new window - 3 pages (3 pages)
31 Mar 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
31 Mar 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Feb 2025	SH01	Statement of capital following an allotment of shares on 27 December 2024 GBP 1,244.49	View PDF Statement of capital following an allotment of shares on 27 December 2024 GBP 1,244.49 - link opens in a new window - 3 pages (3 pages)
27 Feb 2025	SH01	Statement of capital following an allotment of shares on 9 May 2022 GBP 1,239.69	View PDF Statement of capital following an allotment of shares on 9 May 2022 GBP 1,239.69 - link opens in a new window - 3 pages (3 pages)
13 Feb 2025	TM01	Termination of appointment of Keith Anthony Holst as a director on 17 December 2024	View PDF Termination of appointment of Keith Anthony Holst as a director on 17 December 2024 - link opens in a new window - 1 page (1 page)
04 Feb 2025	SH01	Statement of capital following an allotment of shares on 23 January 2025 GBP 1,239.52	View PDF Statement of capital following an allotment of shares on 23 January 2025 GBP 1,239.52 - link opens in a new window - 5 pages (5 pages)
28 Jan 2025	SH01	Statement of capital following an allotment of shares on 9 January 2025 GBP 1,209.08	View PDF Statement of capital following an allotment of shares on 9 January 2025 GBP 1,209.08 - link opens in a new window - 3 pages (3 pages)
17 Jan 2025	AP01	Appointment of Mr Douglas Iain Mcmurdo as a director on 2 January 2025	View PDF Appointment of Mr Douglas Iain Mcmurdo as a director on 2 January 2025 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2024 GBP 1,139.67	View PDF Second filing of a statement of capital following an allotment of shares on 30 September 2024 GBP 1,139.67 - link opens in a new window - 8 pages (8 pages)
06 Jan 2025	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
27 Dec 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 November 2024 GBP 1,199.95	View PDF Second filing of a statement of capital following an allotment of shares on 4 November 2024 GBP 1,199.95 - link opens in a new window - 8 pages (8 pages)
27 Dec 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 October 2024 GBP 1,139.89	View PDF Second filing of a statement of capital following an allotment of shares on 7 October 2024 GBP 1,139.89 - link opens in a new window - 4 pages (4 pages)
27 Nov 2024	SH01	Statement of capital following an allotment of shares on 21 November 2024 GBP 1,208.16	View PDF Statement of capital following an allotment of shares on 21 November 2024 GBP 1,208.16 - link opens in a new window - 4 pages (4 pages)
20 Nov 2024	SH01	Statement of capital following an allotment of shares on 7 November 2024 GBP 1,206.16	View PDF Statement of capital following an allotment of shares on 7 November 2024 GBP 1,206.16 - link opens in a new window - 4 pages (4 pages)
06 Nov 2024	SH01	Statement of capital following an allotment of shares on 4 November 2024 GBP 1,199.95 ANNOTATION Clarification a second filed SH01 was registered on 27/12/24.	View PDF Statement of capital following an allotment of shares on 4 November 2024 GBP 1,199.95 ANNOTATION Clarification a second filed SH01 was registered on 27/12/24. - link opens in a new window - 4 pages (4 pages)
04 Nov 2024	SH01	Statement of capital following an allotment of shares on 7 October 2024 GBP 1,139.89 ANNOTATION Clarification a second filed SH01 was registered on 27/12/24.	View PDF Statement of capital following an allotment of shares on 7 October 2024 GBP 1,139.89 ANNOTATION Clarification a second filed SH01 was registered on 27/12/24. - link opens in a new window - 4 pages (4 pages)
21 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 1,139.67 ANNOTATION Clarification a second filed SH01 was registered on 15/01/2025	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 1,139.67 ANNOTATION Clarification a second filed SH01 was registered on 15/01/2025 - link opens in a new window - 4 pages (4 pages)
18 Jul 2024	SH01	Statement of capital following an allotment of shares on 18 July 2024 GBP 1,118.98	View PDF Statement of capital following an allotment of shares on 18 July 2024 GBP 1,118.98 - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	AP01	Appointment of Mr Keith Anthony Holst as a director on 18 June 2024	View PDF Appointment of Mr Keith Anthony Holst as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	SH01	Statement of capital following an allotment of shares on 11 July 2024 GBP 1,117.37	View PDF Statement of capital following an allotment of shares on 11 July 2024 GBP 1,117.37 - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	SH01	Statement of capital following an allotment of shares on 27 June 2024 GBP 1,115.83	View PDF Statement of capital following an allotment of shares on 27 June 2024 GBP 1,115.83 - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	SH01	Statement of capital following an allotment of shares on 18 June 2024 GBP 1,114.46	View PDF Statement of capital following an allotment of shares on 18 June 2024 GBP 1,114.46 - link opens in a new window - 3 pages (3 pages)

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NEXGEN CLOUD LIMITED

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