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NEVISWAVE LIMITED

Company number SC397182

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AP01	Appointment of Mrs Tracy Janye Trotter as a director on 1 August 2023	View PDF Appointment of Mrs Tracy Janye Trotter as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AD01	Registered office address changed from Unit 7 Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife KY11 8RY to Office 3 6 Munro Road Springkerse Industrial Estate Stirling FK7 7UU on 31 January 2023	View PDF Registered office address changed from Unit 7 Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife KY11 8RY to Office 3 6 Munro Road Springkerse Industrial Estate Stirling FK7 7UU on 31 January 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with updates	View PDF Confirmation statement made on 16 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Sep 2021	TM02	Termination of appointment of Robert Maclean as a secretary on 9 September 2021	View PDF Termination of appointment of Robert Maclean as a secretary on 9 September 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with updates	View PDF Confirmation statement made on 3 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
02 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	SH01	Statement of capital following an allotment of shares on 28 August 2020 GBP 400	View PDF Statement of capital following an allotment of shares on 28 August 2020 GBP 400 - link opens in a new window - 4 pages (4 pages)
27 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with no updates	View PDF Confirmation statement made on 6 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
16 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with no updates	View PDF Confirmation statement made on 6 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
11 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with no updates	View PDF Confirmation statement made on 6 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
12 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	View PDF Confirmation statement made on 6 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
16 May 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100	View PDF Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 - link opens in a new window - 4 pages (4 pages)

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NEVISWAVE LIMITED

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