NEXTGENACCESS HOLDCO LIMITED

11450722
3 MORE LONDON RIVERSIDE LONDON UNITED KINGDOM SE1 2AQ

Documents

Documents
Date Category Description Pages
10 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2024 accounts Annual Accounts 16 Buy now
21 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2023 officers Termination of appointment of director (Christopher Charles Hogg) 1 Buy now
13 Jan 2023 accounts Annual Accounts 32 Buy now
05 Oct 2022 officers Termination of appointment of director (Mark Robert Weller) 1 Buy now
05 Oct 2022 officers Termination of appointment of director (James Ross Alexander) 1 Buy now
05 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
12 Aug 2022 confirmation-statement Confirmation Statement With Updates 12 Buy now
17 Aug 2021 accounts Annual Accounts 35 Buy now
17 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Aug 2020 accounts Annual Accounts 33 Buy now
19 Jun 2020 officers Termination of appointment of director (Kenneth Edward Roberts) 1 Buy now
02 Mar 2020 officers Appointment of director (Mr Ben Terry) 2 Buy now
02 Mar 2020 officers Termination of appointment of director (Khalid Isam Naqib) 1 Buy now
09 Jan 2020 capital Notice of cancellation of shares 7 Buy now
08 Jan 2020 capital Return of purchase of own shares 3 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jul 2019 incorporation Memorandum Articles 38 Buy now
02 Jul 2019 resolution Resolution 47 Buy now
20 Jun 2019 capital Return of Allotment of shares 7 Buy now
30 May 2019 accounts Annual Accounts 26 Buy now
03 May 2019 resolution Resolution 3 Buy now
17 Apr 2019 capital Return of Allotment of shares 7 Buy now
01 Apr 2019 officers Termination of appointment of director (Simon Charles Bullock) 1 Buy now
01 Apr 2019 officers Appointment of director (Mr James Ross Alexander) 2 Buy now
08 Mar 2019 capital Return of Allotment of shares 10 Buy now
28 Feb 2019 capital Second Filing Capital Allotment Shares 13 Buy now
04 Jan 2019 officers Appointment of director (Mr Steven Marshall) 2 Buy now
04 Jan 2019 officers Appointment of director (Mr Robert Mckenzie Falconer) 2 Buy now
19 Dec 2018 capital Return of Allotment of shares 9 Buy now
20 Nov 2018 resolution Resolution 46 Buy now
09 Nov 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
08 Nov 2018 capital Notice of name or other designation of class of shares 2 Buy now
06 Nov 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Nov 2018 mortgage Registration of a charge 31 Buy now
30 Oct 2018 officers Appointment of director (Mr Simon Charles Bullock) 2 Buy now
30 Oct 2018 officers Appointment of director (Mr Mark Robert Weller) 2 Buy now
30 Oct 2018 officers Appointment of director (Mr Kenneth Edward Roberts) 2 Buy now
25 Oct 2018 officers Termination of appointment of director (Fiona Boyle) 1 Buy now
05 Oct 2018 officers Appointment of director (Fiona Boyle) 2 Buy now
05 Jul 2018 incorporation Incorporation Company 30 Buy now