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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)
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
26 Aug 2021 SH01 Statement of capital following an allotment of shares on 27 July 2021
  • GBP 48,038,990.5
25 Aug 2021 SH08 Change of share class name or designation
24 Aug 2021 PSC02 Notification of Carbline Limited as a person with significant control on 27 July 2021
24 Aug 2021 PSC05 Change of details for Next Wave Partners Llp as a person with significant control on 27 July 2021
24 Aug 2021 SH02 Sub-division of shares on 27 July 2021
16 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Change of company name/sub-division of shares 27/07/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2021 MA Memorandum and Articles of Association
11 Aug 2021 AP01 Appointment of Patrick Lynch as a director on 27 July 2021
11 Aug 2021 AP01 Appointment of Mr William Mark Crowther as a director on 27 July 2021
11 Aug 2021 AP02 Appointment of Fiduciary Co-Investment Partners Llp as a director on 27 July 2021
11 Aug 2021 AD01 Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 42 Wigmore Street London W1U 2RY on 11 August 2021
11 Aug 2021 TM01 Termination of appointment of Stephen Roderick Walls as a director on 27 July 2021
04 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-27
24 Jun 2021 TM01 Termination of appointment of Bibi Rahima Ally as a director on 24 June 2021
24 Jun 2021 PSC07 Cessation of Bibi Rahima Ally as a person with significant control on 24 June 2021
24 Jun 2021 AP02 Appointment of Next Wave Partners Llp as a director on 24 June 2021
24 Jun 2021 AP01 Appointment of Mr Stephen Roderick Walls as a director on 24 June 2021
24 Jun 2021 PSC02 Notification of Next Wave Partners Llp as a person with significant control on 24 June 2021
21 Jun 2021 AA01 Current accounting period shortened from 30 June 2022 to 31 March 2022
20 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-20
  • GBP 1