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NEXTWAVE CONSULTING LTD

Company number 12146186

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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)
27 Oct 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with no updates
16 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
14 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
06 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
08 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with updates
24 Jun 2022 SH01 Statement of capital following an allotment of shares on 6 June 2022
  • GBP 1,291.16
22 Jun 2022 AA01 Previous accounting period shortened from 31 August 2022 to 31 March 2022
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
29 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2021 SH02 Sub-division of shares on 27 September 2021
14 Oct 2021 SH02 Sub-division of shares on 27 September 2021
14 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with updates
23 Feb 2021 AA Micro company accounts made up to 31 August 2020
10 Feb 2021 SH01 Statement of capital following an allotment of shares on 10 February 2021
  • GBP 1,235.28
05 Nov 2020 SH10 Particulars of variation of rights attached to shares
05 Nov 2020 MA Memorandum and Articles of Association
05 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2020 SH08 Change of share class name or designation
02 Oct 2020 SH01 Statement of capital following an allotment of shares on 25 September 2020
  • GBP 1,173.52
19 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with updates
31 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 1,117.64