- Company Overview for NEXTGEN PLANNERS LIMITED (10424588)
- Filing history for NEXTGEN PLANNERS LIMITED (10424588)
- People for NEXTGEN PLANNERS LIMITED (10424588)
- Charges for NEXTGEN PLANNERS LIMITED (10424588)
- More for NEXTGEN PLANNERS LIMITED (10424588)
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) |
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04 Dec 2024 | MR01 | Registration of charge 104245880001, created on 29 November 2024 | |
17 Oct 2024 | CS01 | Confirmation statement made on 14 October 2024 with updates | |
15 Oct 2024 | CH01 | Director's details changed for Miss Gretchen Mary Betts on 14 October 2024 | |
15 Oct 2024 | PSC04 | Change of details for Mr Adam John Owen as a person with significant control on 14 October 2024 | |
15 Oct 2024 | PSC04 | Change of details for Mr Rohan Sivajoti as a person with significant control on 14 October 2024 | |
15 Oct 2024 | CH01 | Director's details changed for Mr Rohan Sivajoti on 14 October 2024 | |
15 Oct 2024 | CH01 | Director's details changed for Mr Adam John Owen on 14 October 2024 | |
26 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
20 Oct 2023 | CS01 | Confirmation statement made on 14 October 2023 with updates | |
20 Oct 2023 | CH01 | Director's details changed for Ms Joanna Aren Pek Little on 14 October 2023 | |
03 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
15 May 2023 | PSC04 | Change of details for Mr Adam John Owen as a person with significant control on 15 May 2023 | |
24 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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24 Jan 2023 | SH02 | Sub-division of shares on 20 December 2022 | |
24 Jan 2023 | RESOLUTIONS |
Resolutions
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24 Jan 2023 | MA | Memorandum and Articles of Association | |
02 Dec 2022 | AD01 | Registered office address changed from Chartered Accountants Maxwell House Liverpool Innovation Park Liverpool Merseyside L7 9NJ United Kingdom to 16 Blackfriars Street Salford Manchester M3 5BQ on 2 December 2022 | |
14 Oct 2022 | CS01 | Confirmation statement made on 14 October 2022 with updates | |
14 Oct 2022 | CH01 | Director's details changed for Mr Adam John Owen on 13 October 2022 | |
14 Oct 2022 | CH01 | Director's details changed for Mr Rohan Sivajoti on 13 October 2022 | |
13 Sep 2022 | AP01 | Appointment of Miss Gretchen Mary Betts as a director on 1 June 2022 | |
15 Aug 2022 | CH01 | Director's details changed for Mr Rohan Sivajoti on 20 May 2022 | |
29 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
30 May 2022 | CH01 | Director's details changed for Mr Rohan Sivajoti on 20 May 2022 | |
30 May 2022 | PSC04 | Change of details for Mr Rohan Sivajoti as a person with significant control on 20 May 2022 |