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CLEARWAY (NEXT WAVE) HOLDINGS LIMITED

Company number 13466396

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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)
15 Jul 2024 SH01 Statement of capital following an allotment of shares on 8 July 2024
  • GBP 71,244,080.50
15 Jul 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with updates
23 Feb 2024 SH01 Statement of capital following an allotment of shares on 12 January 2024
  • GBP 70,937,245.50000
26 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: the disapplication of articles 24.5 - 24.15 of the company's artciles of association be authorised in respect of the allotment of the new issue shares only 29/12/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2024 MA Memorandum and Articles of Association
25 Jan 2024 SH01 Statement of capital following an allotment of shares on 29 December 2023
  • GBP 70,681,223.50000
15 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
16 Aug 2023 SH01 Statement of capital following an allotment of shares on 14 July 2023
  • GBP 53,014,077.50
04 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 25/07/2023
15 Jun 2023 SH01 Statement of capital following an allotment of shares on 30 May 2023
  • GBP 52,679,434.50
15 Jun 2023 SH01 Statement of capital following an allotment of shares on 14 July 2022
  • GBP 48,441,826.50
14 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2023 AA Group of companies' accounts made up to 31 March 2022
17 Feb 2023 AD02 Register inspection address has been changed to C/O the Clearway Group Pennine Place, 2a Charing Cross Road London WC2H 0HF
16 Feb 2023 PSC05 Change of details for Next Wave Partners Llp as a person with significant control on 1 December 2022
16 Feb 2023 CH02 Director's details changed for Next Wave Partners Llp on 1 December 2022
09 Feb 2023 AD01 Registered office address changed from 42 Wigmore Street London W1U 2RY England to 87-89 Baker Street London W1U 6RJ on 9 February 2023
03 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with updates
13 Jan 2023 SH01 Statement of capital following an allotment of shares on 4 January 2023
  • GBP 48,667,374.50000
04 Aug 2022 CS01 Confirmation statement made on 19 June 2022 with updates
22 Jun 2022 TM01 Termination of appointment of Patrick Lynch as a director on 16 June 2022
01 Feb 2022 SH01 Statement of capital following an allotment of shares on 24 January 2022
  • GBP 48,144,374.50
19 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2021 MA Memorandum and Articles of Association