- Company Overview for NEXTWAVE INVESTMENTS LTD (11394630)
- Filing history for NEXTWAVE INVESTMENTS LTD (11394630)
- People for NEXTWAVE INVESTMENTS LTD (11394630)
- Charges for NEXTWAVE INVESTMENTS LTD (11394630)
- More for NEXTWAVE INVESTMENTS LTD (11394630)
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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08 Aug 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
16 Jul 2024 | CS01 | Confirmation statement made on 15 July 2024 with no updates | |
06 Sep 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
17 Jul 2023 | CS01 | Confirmation statement made on 15 July 2023 with no updates | |
18 Nov 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
12 Aug 2022 | CS01 | Confirmation statement made on 15 July 2022 with no updates | |
23 Aug 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
09 Aug 2021 | CS01 | Confirmation statement made on 1 August 2021 with no updates | |
28 Jun 2021 | MR01 | Registration of charge 113946300001, created on 28 June 2021 | |
10 Mar 2021 | TM01 | Termination of appointment of Ashwin Motichand Shah as a director on 24 February 2021 | |
22 Dec 2020 | AP01 | Appointment of Mr Ashwin Motichand Shah as a director on 22 December 2020 | |
01 Oct 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
04 Aug 2020 | CS01 | Confirmation statement made on 1 August 2020 with no updates | |
04 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
12 Aug 2019 | CS01 | Confirmation statement made on 1 August 2019 with updates | |
05 Apr 2019 | RESOLUTIONS |
Resolutions
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|
04 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 3 August 2018
|
|
04 Apr 2019 | SH08 | Change of share class name or designation | |
28 Feb 2019 | CH01 | Director's details changed for Ms Meera Ashwin Shah on 26 February 2019 | |
26 Feb 2019 | PSC01 | Notification of Meera Rupani as a person with significant control on 26 February 2019 | |
03 Aug 2018 | RESOLUTIONS |
Resolutions
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02 Aug 2018 | AA01 | Current accounting period shortened from 30 June 2019 to 31 March 2019 | |
02 Aug 2018 | AP01 | Appointment of Ms Meera Ashwin Shah as a director on 2 August 2018 | |
02 Aug 2018 | TM01 | Termination of appointment of Michael Duke as a director on 1 August 2018 | |
01 Aug 2018 | AD01 | Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Tudor House 185 Kenton Road Harrow Middlesex HA3 0EY on 1 August 2018 |