NEXTWAVE TECHNOLOGIES LTD
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 20/01/2520 January 2025 | Confirmation statement made on 2024-11-16 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 25/07/2425 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 30/05/2430 May 2024 | Termination of appointment of Helen Clare Franks as a director on 2023-07-01 |
| 28/05/2428 May 2024 | Second filing of Confirmation Statement dated 2023-11-16 |
| 21/05/2421 May 2024 | Cessation of Helen Clare Franks as a person with significant control on 2023-07-01 |
| 21/05/2421 May 2024 | Notification of John Stuart as a person with significant control on 2023-07-01 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-11-16 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 30/06/2330 June 2023 | Change of details for Dr Helen Clare Franks as a person with significant control on 2023-01-23 |
| 16/06/2316 June 2023 | Change of details for Dr Helen Clare Franks as a person with significant control on 2023-01-23 |
| 15/06/2315 June 2023 | Cessation of John Keith Stuart as a person with significant control on 2023-01-23 |
| 24/05/2324 May 2023 | Director's details changed for Dr Helen Clare Franks on 2023-05-04 |
| 24/05/2324 May 2023 | Director's details changed for Mr John Keith Stuart on 2023-05-04 |
| 24/05/2324 May 2023 | Change of details for Dr Helen Clare Franks as a person with significant control on 2023-05-04 |
| 24/05/2324 May 2023 | Change of details for Mr John Keith Stuart as a person with significant control on 2023-05-04 |
| 18/04/2318 April 2023 | Change of details for Mr John Keith Stuart as a person with significant control on 2023-04-18 |
| 18/04/2318 April 2023 | Director's details changed for Dr Helen Clare Franks on 2023-04-18 |
| 18/04/2318 April 2023 | Director's details changed for Mr John Keith Stuart on 2023-04-18 |
| 18/04/2318 April 2023 | Change of details for Dr Helen Clare Franks as a person with significant control on 2023-04-18 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-16 with updates |
| 23/11/2223 November 2022 | Resolutions |
| 23/11/2223 November 2022 | Resolutions |
| 23/11/2223 November 2022 | Sub-division of shares on 2022-11-16 |
| 23/11/2223 November 2022 | Change of details for Mr John Keith Stuart as a person with significant control on 2022-11-16 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-10-03 with updates |
| 23/11/2223 November 2022 | Resolutions |
| 23/11/2223 November 2022 | Memorandum and Articles of Association |
| 23/11/2223 November 2022 | Resolutions |
| 23/11/2223 November 2022 | Notification of Helen Clare Franks as a person with significant control on 2022-11-16 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2021-10-31 |
| 23/10/2223 October 2022 | Appointment of Dr Helen Clare Franks as a director on 2022-10-23 |
| 05/10/225 October 2022 | Registered office address changed from 1 Nicolls Close Cholsey Wallingford OX10 9FL England to Towngate House 2-8 Parkstone Road Poole BH15 2PW on 2022-10-05 |
| 24/12/2124 December 2021 | Compulsory strike-off action has been discontinued |
| 24/12/2124 December 2021 | Compulsory strike-off action has been discontinued |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 23/12/2123 December 2021 | Registered office address changed from 5 Nicolls Close Cholsey Wallingford OX10 9FL England to 1 Nicolls Close Cholsey Wallingford OX10 9FL on 2021-12-23 |
| 21/12/2121 December 2021 | First Gazette notice for compulsory strike-off |
| 21/12/2121 December 2021 | First Gazette notice for compulsory strike-off |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 04/10/204 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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