Nextgen Group Plc

Company Name	Nextgen Group Plc
Company Status	Dissolved
Company Number	05556404
Category	Public Limited Company
Incorporation Date	7 September 2005(18 years, 7 months ago)
Dissolution Date	8 April 2014 (10 years ago)
Previous Name	Shendon Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Dr Thomas Borcholte
Date of Birth	June 1956 (Born 67 years ago)
Nationality	German
Status	Closed
Appointed	11 July 2007(1 year, 10 months after company formation)
Appointment Duration	6 years, 9 months (closed 08 April 2014)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Ostfeldstr. 25 30559 Hannover Foreign

Director Name	Leif Schimmel Hamoe
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Danish
Status	Closed
Appointed	27 July 2009(3 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 08 April 2014)
Role	Financials
Country of Residence	Denmark
Correspondence Address	Ved Lindelund 104 Brondbt Copenhagen 2605 Denmark

Director Name	Dr Barry Edward McAleer
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2010(4 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 08 April 2014)
Role	Chief Marketing And Sales Officer
Country of Residence	United Kingdom
Correspondence Address	Kildare House 3 Dorset Rise London EC4Y 8EN

Secretary Name	Mr Andrew Deri Woods
Status	Closed
Appointed	16 August 2011(5 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 08 April 2014)
Role	Company Director
Correspondence Address	101 Hovmalvej Copenhagen 2300

Director Name	Klaus Gunter Erich Rosenau
Date of Birth	February 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	18 November 2005(2 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 14 August 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Rathenauplatz 1a Frankfurt 60313 Foreign

Director Name	Patrick Anthony Rhatigan
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 November 2005(2 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 07 November 2007)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Kilgobbin Sandyford County Dublin 18 Ireland

Director Name	Dr James Gerard Heffernan
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(2 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Spinney Horton Road Ashley Heath Hampshire BH24 2EH

Secretary Name	Nigel Raymond Gordon
Nationality	British
Status	Resigned
Appointed	18 November 2005(2 months, 1 week after company formation)
Appointment Duration	12 months (resigned 15 November 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	22 Adelaide Close Stanmore Middlesex HA7 3EN

Director Name	Frank Matthai
Date of Birth	August 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	02 December 2005(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 27 July 2009)
Role	Chief Financial Officer
Correspondence Address	Hollandische Reihe 9 Hamburg 22765 Foreign

Director Name	Kevin Odonovan
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 07 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Northcote Park Oxshott Surrey KT22 0HL

Director Name	David John Wigley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 05 September 2007)
Role	Operations
Correspondence Address	321 High Street Cottenham Cambridge Cambridgeshire CB4 8TX

Secretary Name	Justin Patrick Robert McCann
Nationality	British
Status	Resigned
Appointed	15 November 2006(1 year, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 March 2009)
Role	Accountant
Correspondence Address	330 High Street Cottenham Cambridgeshire CB24 8TX

Director Name	Simon Charles Robert Barton
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(1 year, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 07 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Pickford Road Markyate Hertfordshire AL3 8RS

Director Name	Dr Jorg Neermann
Date of Birth	February 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	11 July 2007(1 year, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 January 2009)
Role	Managing Director
Correspondence Address	Tumblingerstrasse 34 Munchen 90337 Germany

Director Name	Michael Robert Pisano
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 2007(1 year, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 May 2010)
Role	CEO
Correspondence Address	7710 Brass Creek Court Dexter Michigan 48130 United States

Secretary Name	Dr Grant William Wright Cameron
Status	Resigned
Appointed	11 March 2009(3 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 July 2009)
Role	Vp Business Development
Correspondence Address	33 Haymoor Letchworth Garden City Hertfordshire SG6 4HS

Secretary Name	Mr Thomas Przygoda
Nationality	German
Status	Resigned
Appointed	28 July 2009(3 years, 10 months after company formation)
Appointment Duration	2 years (resigned 16 August 2011)
Role	Administrator
Correspondence Address	- Schweizer Strasse 47 Frankfurt Am Main Hessen 60594

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	07 September 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 September 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 September 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Kildare House 3 Dorset Rise London EC4Y 8EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,125,474
Gross Profit	£334,804
Net Worth	-£2,897,414
Cash	£43,390
Current Liabilities	£3,240,267

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

8 April 2014	Final Gazette dissolved following liquidation (1 page)
8 April 2014	Final Gazette dissolved following liquidation (1 page)
8 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2014	Completion of winding up (1 page)
8 January 2014	Completion of winding up (1 page)
15 February 2013	Order of court to wind up (2 pages)
15 February 2013	Order of court to wind up (2 pages)
11 December 2012	Register(s) moved to registered office address (1 page)
11 December 2012	Register(s) moved to registered office address (1 page)
11 December 2012	Annual return made up to 7 September 2012 no member list Statement of capital on 2012-12-11 GBP 7,246,789 (6 pages)
11 December 2012	Annual return made up to 7 September 2012 no member list Statement of capital on 2012-12-11 GBP 7,246,789 (6 pages)
11 December 2012	Annual return made up to 7 September 2012 no member list Statement of capital on 2012-12-11 GBP 7,246,789 (6 pages)
11 December 2012	Termination of appointment of Klaus Gunter Erich Rosenau as a director on 14 August 2012 (1 page)
11 December 2012	Termination of appointment of Klaus Rosenau as a director (1 page)
15 May 2012	Statement of capital following an allotment of shares on 30 April 2012 GBP 7,246,789 (4 pages)
15 May 2012	Consolidation of shares on 30 April 2012 (5 pages)
15 May 2012	Consolidation of shares on 30 April 2012 (5 pages)
15 May 2012	Statement of capital following an allotment of shares on 30 April 2012 GBP 7,246,789 (4 pages)
8 May 2012	Group of companies' accounts made up to 31 December 2011 (56 pages)
8 May 2012	Group of companies' accounts made up to 31 December 2011 (56 pages)
8 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Reappt directorsre appt auditors adopt accts consolidfate 500 ord shares of O.1P int 1 share of 50P 30/04/2012 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 May 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Reappt directorsre appt auditors adopt accts consolidfate 500 ord shares of O.1P int 1 share of 50P 30/04/2012 (2 pages)
5 January 2012	Director's details changed for Cfo Leif Schimmel Hamoe on 1 September 2011 (2 pages)
5 January 2012	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
5 January 2012	Director's details changed for Cfo Leif Schimmel Hamoe on 1 September 2011 (2 pages)
5 January 2012	Director's details changed for Cfo Leif Schimmel Hamoe on 1 September 2011 (2 pages)
5 January 2012	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
5 January 2012	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
4 January 2012	Termination of appointment of Thomas Przygoda as a secretary on 16 August 2011 (1 page)
4 January 2012	Appointment of Mr Andrew Deri Woods as a secretary on 16 August 2011 (2 pages)
4 January 2012	Director's details changed for Dr Thomas Borcholte on 1 September 2011 (2 pages)
4 January 2012	Termination of appointment of Thomas Przygoda as a secretary (1 page)
4 January 2012	Director's details changed for Dr Thomas Borcholte on 1 September 2011 (2 pages)
4 January 2012	Appointment of Mr Andrew Deri Woods as a secretary (2 pages)
4 January 2012	Director's details changed for Dr Thomas Borcholte on 1 September 2011 (2 pages)
16 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Reappoint auditor and various 28/06/2011 (2 pages)
16 August 2011	Resolutions RES13 ‐ Reappoint auditor and various 28/06/2011 RES10 ‐ Resolution of allotment of securities (2 pages)
4 July 2011	Group of companies' accounts made up to 31 December 2010 (56 pages)
4 July 2011	Group of companies' accounts made up to 31 December 2010 (56 pages)
29 December 2010	Annual return made up to 7 September 2010 with bulk list of shareholders (17 pages)
29 December 2010	Annual return made up to 7 September 2010 with bulk list of shareholders (17 pages)
29 December 2010	Annual return made up to 7 September 2010 with bulk list of shareholders (17 pages)
14 December 2010	Register(s) moved to registered inspection location (1 page)
14 December 2010	Register(s) moved to registered inspection location (1 page)
13 December 2010	Register inspection address has been changed (1 page)
13 December 2010	Register inspection address has been changed (1 page)
7 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 5,626,978 (2 pages)
7 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 5,626,978 (2 pages)
29 June 2010	Appointment of Dr Barry Edward Mcaleer as a director (2 pages)
29 June 2010	Appointment of Dr Barry Edward Mcaleer as a director (2 pages)
24 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auditor & dirs re-appointed 21/06/2010 (2 pages)
24 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auditor & dirs re-appointed 21/06/2010 (2 pages)
23 June 2010	Group of companies' accounts made up to 31 December 2009 (56 pages)
23 June 2010	Group of companies' accounts made up to 31 December 2009 (56 pages)
9 June 2010	Statement of capital following an allotment of shares on 13 November 2009 GBP 4,796,976 (2 pages)
9 June 2010	Statement of capital following an allotment of shares on 13 November 2009 GBP 4,796,976 (2 pages)
28 May 2010	Termination of appointment of Michael Pisano as a director (1 page)
28 May 2010	Termination of appointment of Michael Pisano as a director (1 page)
23 November 2009	Annual return made up to 7 September 2009 with bulk list of shareholders (11 pages)
23 November 2009	Appointment of Cfo Leif Schimmel Hamoe as a director (2 pages)
23 November 2009	Appointment of Cfo Leif Schimmel Hamoe as a director (2 pages)
23 November 2009	Annual return made up to 7 September 2009 with bulk list of shareholders (11 pages)
23 November 2009	Annual return made up to 7 September 2009 with bulk list of shareholders (11 pages)
8 September 2009	Secretary appointed mr thomas przygoda (1 page)
8 September 2009	Secretary appointed mr thomas przygoda (1 page)
24 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
24 August 2009	Nc inc already adjusted 27/07/09 (2 pages)
24 August 2009	Nc inc already adjusted 29/01/09 (1 page)
24 August 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dir and aud rep adopted - appointments - dir to determine auds remuneration 27/07/2009 RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
24 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Dir and aud rep adopted - appointments - dir to determine auds remuneration 27/07/2009 RES11 ‐ Resolution of removal of pre-emption rights (43 pages)
24 August 2009	Nc inc already adjusted 29/01/09 (1 page)
24 August 2009	Nc inc already adjusted 27/07/09 (2 pages)
6 August 2009	Appointment terminated director frank matthai (1 page)
6 August 2009	Appointment Terminated Secretary grant cameron (1 page)
6 August 2009	Appointment terminated secretary grant cameron (1 page)
6 August 2009	Appointment Terminated Director frank matthai (1 page)
24 July 2009	Group of companies' accounts made up to 31 December 2008 (53 pages)
24 July 2009	Group of companies' accounts made up to 31 December 2008 (53 pages)
1 July 2009	Registered office changed on 01/07/2009 from, tower 42 level 35 25 old broad street, london, EC2N 1HQ (1 page)
1 July 2009	Registered office changed on 01/07/2009 from, tower 42 level 35 25 old broad street, london, EC2N 1HQ (1 page)
24 March 2009	Appointment terminated secretary justin mccann (1 page)
24 March 2009	Secretary appointed dr grant william wright cameron (1 page)
24 March 2009	Appointment Terminated Secretary justin mccann (1 page)
24 March 2009	Secretary appointed dr grant william wright cameron (1 page)
13 February 2009	Appointment terminated director jorg neermann (1 page)
13 February 2009	Appointment Terminated Director jorg neermann (1 page)
19 January 2009	Registered office changed on 19/01/2009 from, building 56, alconbury north airfield, alconbury huntingdon, cambridgeshire, PE28 4DA (1 page)
19 January 2009	Registered office changed on 19/01/2009 from, building 56, alconbury north airfield, alconbury huntingdon, cambridgeshire, PE28 4DA (1 page)
29 December 2008	Ad 28/11/08 gbp si [email protected]=426000 gbp ic 2120979/2546979 (2 pages)
29 December 2008	Ad 28/11/08\gbp si [email protected]=426000\gbp ic 2120979/2546979\ (2 pages)
23 December 2008	Commission payable relating to shares (1 page)
23 December 2008	Commission payable relating to shares (1 page)
7 November 2008	Ad 17/10/08 gbp si [email protected]=210000 gbp ic 1910979/2120979 (2 pages)
7 November 2008	Ad 17/10/08\gbp si [email protected]=210000\gbp ic 1910979/2120979\ (2 pages)
29 September 2008	Location of register of members (1 page)
29 September 2008	Return made up to 07/09/08; bulk list available separately (11 pages)
29 September 2008	Location of register of members (1 page)
29 September 2008	Return made up to 07/09/08; bulk list available separately (11 pages)
19 September 2008	Group of companies' accounts made up to 31 December 2007 (59 pages)
19 September 2008	Group of companies' accounts made up to 31 December 2007 (59 pages)
3 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
3 September 2008	Gbp nc 2500000/3000000 05/08/08 (1 page)
3 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
3 September 2008	Gbp nc 2500000/3000000\05/08/08 (1 page)
18 June 2008	Ad 09/05/08\gbp si [email protected]=13333.334\gbp ic 1619508/1632841.334\ (2 pages)
18 June 2008	Ad 09/05/08 gbp si [email protected]=13333.334 gbp ic 1619508/1632841.334 (2 pages)
22 May 2008	Nc inc already adjusted 02/12/05 (1 page)
22 May 2008	Nc inc already adjusted 02/12/05 (1 page)
16 May 2008	Nc inc already adjusted 31/03/08 (1 page)
16 May 2008	Nc inc already adjusted 31/03/08 (1 page)
16 May 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
16 May 2008	Ad 01/04/08\gbp si [email protected]=500000\gbp ic 1119508/1619508\ (2 pages)
16 May 2008	Ad 01/04/08 gbp si [email protected]=500000 gbp ic 1119508/1619508 (2 pages)
22 April 2008	Ad 20/01/08 gbp si [email protected]=2892.726 gbp ic 3869508/3872400.726 (2 pages)
22 April 2008	Statement of affairs (10 pages)
22 April 2008	Ad 20/01/08\gbp si [email protected]=2892.726\gbp ic 3869508/3872400.726\ (2 pages)
22 April 2008	Statement of affairs (10 pages)
8 April 2008	Resolutions RES13 ‐ Co business 31/03/2008 (1 page)
8 April 2008	Resolutions RES13 ‐ Co business 31/03/2008 (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
6 November 2007	Ad 24/10/07--------- Â£ si [email protected]=2750000 Â£ ic 1119508/3869508 (2 pages)
6 November 2007	Ad 24/10/07--------- Â£ si [email protected]=2750000 Â£ ic 1119508/3869508 (2 pages)
9 October 2007	Return made up to 07/09/07; bulk list available separately (11 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	Return made up to 07/09/07; bulk list available separately (11 pages)
9 October 2007	New director appointed (2 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
8 September 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 September 2007	Ad 22/08/07--------- Â£ si [email protected]= 2000000 Â£ ic 919507/2919507 (2 pages)
6 September 2007	Ad 22/08/07--------- Â£ si [email protected]= 2000000 Â£ ic 919507/2919507 (2 pages)
5 September 2007	Director resigned (1 page)
5 September 2007	Director resigned (1 page)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
26 July 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 July 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 July 2007	Group of companies' accounts made up to 31 December 2006 (41 pages)
25 July 2007	Group of companies' accounts made up to 31 December 2006 (41 pages)
8 May 2007	Ad 04/04/07--------- Â£ si [email protected]=90000 Â£ ic 829507/919507 (2 pages)
8 May 2007	Ad 04/04/07--------- Â£ si [email protected]=90000 Â£ ic 829507/919507 (2 pages)
22 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 March 2007	Ad 01/03/07--------- Â£ si [email protected]=35714 Â£ ic 793793/829507 (2 pages)
22 March 2007	Ad 01/03/07--------- Â£ si [email protected]=35714 Â£ ic 793793/829507 (2 pages)
20 December 2006	Statement of affairs (66 pages)
20 December 2006	Ad 02/11/06--------- Â£ si [email protected]=7060 Â£ ic 786733/793793 (2 pages)
20 December 2006	Ad 02/11/06--------- Â£ si [email protected]=7060 Â£ ic 786733/793793 (2 pages)
20 December 2006	Statement of affairs (66 pages)
12 December 2006	New secretary appointed (2 pages)
12 December 2006	New secretary appointed (2 pages)
8 December 2006	Ad 02/11/06--------- Â£ si [email protected]=90000 Â£ ic 696733/786733 (2 pages)
8 December 2006	Ad 02/11/06--------- Â£ si [email protected]=90000 Â£ ic 696733/786733 (2 pages)
28 November 2006	Secretary resigned (1 page)
28 November 2006	Secretary resigned (1 page)
31 October 2006	Return made up to 07/09/06; bulk list available separately (10 pages)
31 October 2006	Return made up to 07/09/06; bulk list available separately (10 pages)
12 July 2006	Group of companies' accounts made up to 31 December 2005 (37 pages)
12 July 2006	Group of companies' accounts made up to 31 December 2005 (37 pages)
10 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Director's particulars changed (1 page)
21 March 2006	Accounting reference date shortened from 31/12/06 to 31/12/05 (1 page)
21 March 2006	Accounting reference date shortened from 31/12/06 to 31/12/05 (1 page)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
18 January 2006	Location of register of members (non legible) (1 page)
18 January 2006	Location of register of members (non legible) (1 page)
5 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
5 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
23 December 2005	Application to commence business (2 pages)
23 December 2005	Certificate of authorisation to commence business and borrow (1 page)
23 December 2005	Application to commence business (2 pages)
23 December 2005	Certificate of authorisation to commence business and borrow (1 page)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
19 December 2005	S-div 02/12/05 (2 pages)
19 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
19 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
19 December 2005	S-div 02/12/05 (2 pages)
15 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 December 2005	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
14 December 2005	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New secretary appointed (2 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Secretary resigned;director resigned (1 page)
13 December 2005	Secretary resigned;director resigned (1 page)
13 December 2005	New director appointed (2 pages)
13 December 2005	New secretary appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
5 December 2005	Registered office changed on 05/12/05 from: 6-8 underwood street, london, N1 7JQ (1 page)
5 December 2005	Company name changed shendon PLC\certificate issued on 05/12/05 (2 pages)
5 December 2005	Registered office changed on 05/12/05 from: 6-8 underwood street, london, N1 7JQ (1 page)
5 December 2005	Company name changed shendon PLC\certificate issued on 05/12/05 (2 pages)
7 September 2005	Incorporation (18 pages)
7 September 2005	Incorporation (18 pages)

Nextgen Group Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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