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NEXTWAVE GROUP LTD

Company number 12904902

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Sep 2024	CS01	Confirmation statement made on 24 September 2024 with updates	View PDF Confirmation statement made on 24 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
17 Jun 2024	AA01	Previous accounting period extended from 30 September 2023 to 30 March 2024	View PDF Previous accounting period extended from 30 September 2023 to 30 March 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
10 May 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 May 2024	PSC07	Cessation of Infinium Holding B.V. as a person with significant control on 30 April 2024	View PDF Cessation of Infinium Holding B.V. as a person with significant control on 30 April 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	PSC07	Cessation of Anthony David Clark as a person with significant control on 30 April 2024	View PDF Cessation of Anthony David Clark as a person with significant control on 30 April 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Oct 2023	CS01	Confirmation statement made on 24 September 2023 with updates	View PDF Confirmation statement made on 24 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Nov 2022	CS01	Confirmation statement made on 24 September 2022 with updates	View PDF Confirmation statement made on 24 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2022	SH01	Statement of capital following an allotment of shares on 21 September 2022 GBP 1,212	View PDF Statement of capital following an allotment of shares on 21 September 2022 GBP 1,212 - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	SH01	Statement of capital following an allotment of shares on 21 September 2022 GBP 1,210	View PDF Statement of capital following an allotment of shares on 21 September 2022 GBP 1,210 - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Oct 2021	CS01	Confirmation statement made on 24 September 2021 with updates	View PDF Confirmation statement made on 24 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-25 GBP 1,010	View PDF Incorporation Statement of capital on 2020-09-25 GBP 1,010 - link opens in a new window - 52 pages (52 pages)

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