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NEXTGEN PLANNERS LIMITED

Company number 10424588

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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)
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
  • GBP 78.9278
24 Jan 2023 SH02 Sub-division of shares on 20 December 2022
24 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-sub division 20/12/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
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