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NEXT GEN FOODS (UK) LIMITED

Company number 13992148

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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)
25 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	PSC04	Change of details for Mr Timo Recker as a person with significant control on 1 March 2024	View PDF Change of details for Mr Timo Recker as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	CH01	Director's details changed for Mr Timo Recker on 1 March 2024	View PDF Director's details changed for Mr Timo Recker on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AP01	Appointment of Mr Timo Recker as a director on 12 January 2024	View PDF Appointment of Mr Timo Recker as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	TM01	Termination of appointment of Andre Marchese Menezes as a director on 12 January 2024	View PDF Termination of appointment of Andre Marchese Menezes as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	AP01	Appointment of Ms Jean Patricia Madden as a director on 16 October 2023	View PDF Appointment of Ms Jean Patricia Madden as a director on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	TM01	Termination of appointment of Alexander David Henry Ward as a director on 16 October 2023	View PDF Termination of appointment of Alexander David Henry Ward as a director on 16 October 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
07 Aug 2023	PSC04	Change of details for Mr Timo Recker as a person with significant control on 24 July 2023	View PDF Change of details for Mr Timo Recker as a person with significant control on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	CH01	Director's details changed for Alexander David Henry Ward on 24 July 2023	View PDF Director's details changed for Alexander David Henry Ward on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	CH01	Director's details changed for Mr James Douglas Jackson on 24 July 2023	View PDF Director's details changed for Mr James Douglas Jackson on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	CH01	Director's details changed for Mr Andre Marchese Menezes on 24 July 2023	View PDF Director's details changed for Mr Andre Marchese Menezes on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	AD01	Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023	View PDF Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	CS01	Confirmation statement made on 20 March 2023 with updates	View PDF Confirmation statement made on 20 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2022	TM01	Termination of appointment of Rohit Gyanabrata Bhattacharya as a director on 24 November 2022	View PDF Termination of appointment of Rohit Gyanabrata Bhattacharya as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	AP01	Appointment of Alexander David Henry Ward as a director on 24 November 2022	View PDF Appointment of Alexander David Henry Ward as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB on 22 July 2022	View PDF Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB on 22 July 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-03-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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NEXT GEN FOODS (UK) LIMITED

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