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NXT GEN ENERGY LTD

Company number 13903765

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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)
03 May 2024	PSC04	Change of details for Mr Sam Barr as a person with significant control on 9 February 2022	View PDF Change of details for Mr Sam Barr as a person with significant control on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2024	PSC04	Change of details for Mr Christopher Ryan Day as a person with significant control on 9 February 2022	View PDF Change of details for Mr Christopher Ryan Day as a person with significant control on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
02 May 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
01 May 2024	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)
25 Apr 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	RESOLUTIONS	Resolutions RES14 ‐ Capitalised 148 ordinary shares in the capital of company 01/02/2024 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 RES14 ‐ Capitalised 148 ordinary shares in the capital of company 01/02/2024 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)
22 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Apr 2024	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)
03 Feb 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	CH01	Director's details changed for Mr Christopher Ryan Day on 1 September 2023	View PDF Director's details changed for Mr Christopher Ryan Day on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	PSC04	Change of details for Mr Christopher Ryan Day as a person with significant control on 1 September 2023	View PDF Change of details for Mr Christopher Ryan Day as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	CH01	Director's details changed for Mr Christopher Ryan Day on 9 February 2022	View PDF Director's details changed for Mr Christopher Ryan Day on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	CH01	Director's details changed for Mr Sam Barr on 9 February 2022	View PDF Director's details changed for Mr Sam Barr on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	PSC04	Change of details for Mr Christopher Ryan Day as a person with significant control on 9 February 2022	View PDF Change of details for Mr Christopher Ryan Day as a person with significant control on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	PSC04	Change of details for Mr Sam Barr as a person with significant control on 9 February 2022	View PDF Change of details for Mr Sam Barr as a person with significant control on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AD01	Registered office address changed from Msb Accountants 35 Websters Way Rayleigh Essex SS6 8JQ England to Msb House 35 Websters Way Rayleigh Essex SS6 8JQ on 22 August 2023	View PDF Registered office address changed from Msb Accountants 35 Websters Way Rayleigh Essex SS6 8JQ England to Msb House 35 Websters Way Rayleigh Essex SS6 8JQ on 22 August 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	AA01	Previous accounting period extended from 28 February 2023 to 31 March 2023	View PDF Previous accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with updates	View PDF Confirmation statement made on 27 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AD01	Registered office address changed from Suite 1&2 66-72 Rayleigh High Street Rayleigh Essex SS6 7EA England to Msb Accountants 35 Websters Way Rayleigh Essex SS6 8JQ on 27 January 2023	View PDF Registered office address changed from Suite 1&2 66-72 Rayleigh High Street Rayleigh Essex SS6 7EA England to Msb Accountants 35 Websters Way Rayleigh Essex SS6 8JQ on 27 January 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-09 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-09 GBP 2 - link opens in a new window - 13 pages (13 pages)

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NXT GEN ENERGY LTD

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