NEXTWAY SOFTWARE UK LIMITED

Company number 04261508

Date	Type	Description	View / Download
01 Oct 2015	AA	Accounts for a small company made up to 30 June 2015	(11 pages)
17 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100,000	(5 pages)
30 Sep 2014	AA	Accounts for a small company made up to 30 June 2014	(12 pages)
23 Sep 2014	AP01	Appointment of Mr Henrik Baasch as a director on 22 September 2014	(2 pages)
23 Sep 2014	TM01	Termination of appointment of Oivind Leonardsen Sverdrup as a director on 22 September 2014	(1 page)
13 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 100,000	(4 pages)
13 Aug 2014	CH01	Director's details changed for Kim Hellum on 13 August 2014	(2 pages)
04 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders	(4 pages)
25 Oct 2013	AA	Accounts for a small company made up to 30 June 2013	(12 pages)
13 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	(4 pages)
18 Feb 2013	AA	Accounts for a small company made up to 30 June 2012	(12 pages)
28 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(4 pages)
14 Nov 2011	AA	Accounts for a small company made up to 30 June 2011	(12 pages)
12 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(4 pages)
05 Nov 2010	AA	Accounts for a small company made up to 30 June 2010	(12 pages)
28 Oct 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(4 pages)
15 Sep 2010	AP01	Appointment of Mr Thomas Hougaard-Enevoldsen as a director ANNOTATION The document is a duplicate of AP01 registered on 15/09/2010.	(3 pages)
15 Sep 2010	AP01	Appointment of Mr Oivind Leonardsen Sverdrup as a director	(2 pages)
15 Sep 2010	AP01	Appointment of Mr Oivind Leonardsen Sverdrup as a director ANNOTATION The document is a duplicate of AP01 registered on 15/09/2010.	(3 pages)
15 Sep 2010	AP01	Appointment of Mr Thomas Hougaard-Enevoldsen as a director	(2 pages)
15 Sep 2010	AP03	Appointment of Mr Thomas Hougaard-Enevoldsen as a secretary ANNOTATION The document is a duplicate of AP03 registered on 14/09/2010.	(3 pages)
14 Sep 2010	AP03	Appointment of Mr Thomas Hougaard-Enevoldsen as a secretary ANNOTATION The document is a duplicate of AP03 registered on 14/09/2010.	(2 pages)
14 Sep 2010	AP03	Appointment of Mr Thomas Hougaard-Enevoldsen as a secretary	(1 page)
14 Sep 2010	TM02	Termination of appointment of Carl Schnoor as a secretary	(1 page)
14 Sep 2010	TM01	Termination of appointment of Carl Schnoor as a director	(1 page)