Confirmation statement. Statement with updates. |
2024-03-06 |
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Persons with significant control. Psc name: Beechbrook Mezzanine Ii Gp Lp. Change date: 2023-07-06. |
2024-01-17 |
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Incorporation. Memorandum articles. |
2024-01-15 |
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Resolution. Description: Resolutions. |
2024-01-15 |
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Accounts. Accounts type group. |
2023-12-29 |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2023-12-04 |
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Officers. Termination date: 2023-10-30. Officer name: Robert Leslie Shillcock. |
2023-11-23 |
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Confirmation statement. Statement with updates. |
2023-11-22 |
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Officers. Officer name: Mr Robert Leslie Shillcock. Appointment date: 2023-10-30. |
2023-11-22 |
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Persons with significant control. Cessation date: 2023-07-06. Psc name: Next Wave Ventures Fund 1 Lp. |
2023-11-16 |
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Persons with significant control. Notification date: 2023-07-06. Psc name: Beechbrook Mezzanine Ii Gp Lp. |
2023-11-16 |
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Persons with significant control. Cessation date: 2023-07-06. Psc name: Next Wave Partners 1B Lp. |
2023-11-15 |
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Confirmation statement. Statement with no updates. |
2023-06-21 |
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Address. Old address: 42 Wigmore Street London W1U 2RY England. Change date: 2023-03-31. New address: 14th Floor 33 Cavendish Square London W1G 0PW. |
2023-03-31 |
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Accounts. Accounts type group. |
2022-12-23 |
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Confirmation statement. Statement with no updates. |
2022-05-25 |
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Accounts. Accounts type group. |
2022-04-29 |
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Accounts. Accounts type group. |
2021-09-16 |
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Confirmation statement. Statement with no updates. |
2021-06-15 |
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Address. Change date: 2021-05-05. New address: 42 Wigmore Street London W1U 2RY. Old address: , 30 Stamford Street, London, SE1 9LQ, England. |
2021-05-05 |
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Accounts. Change account reference date company previous shortened. |
2020-12-22 |
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Officers. Termination date: 2020-09-30. Officer name: Jonathan Alfred Brod. |
2020-10-05 |
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Persons with significant control. Psc name: Nextwave Ventures Fund 1 Lp. Change date: 2020-08-20. |
2020-08-20 |
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Persons with significant control. Psc name: Nextwave Partners 1B Lp. Change date: 2020-08-20. |
2020-08-20 |
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Persons with significant control. Notification date: 2019-11-20. Psc name: Nextwave Ventures Fund 1 Lp. |
2020-07-07 |
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Persons with significant control. Notification date: 2019-11-20. Psc name: Nextwave Partners 1B Lp. |
2020-07-07 |
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Persons with significant control. Withdrawal date: 2020-07-07. |
2020-07-07 |
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Confirmation statement. Statement with updates. |
2020-05-30 |
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Officers. Officer name: Mr Jonathan Alfred Brod. Change date: 2020-04-01. |
2020-04-02 |
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Officers. Change date: 2020-04-01. Officer name: Mr Jonathan Alfred Brod. |
2020-04-02 |
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Officers. Officer name: Mr Simon Christopher Mason. Change date: 2020-03-24. |
2020-03-25 |
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Accounts. Accounts type group. |
2020-03-23 |
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Capital. Capital allotment shares. |
2019-11-30 |
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Resolution. Description: Resolutions. |
2019-11-30 |
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Officers. Officer name: Mr Simon Christopher Mason. Appointment date: 2019-09-27. |
2019-10-09 |
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Resolution. Description: Resolutions. |
2019-10-08 |
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Persons with significant control. Notification of a person with significant control statement. |
2019-10-02 |
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Officers. Officer name: David Richard Griffith. Termination date: 2019-09-27. |
2019-10-01 |
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Officers. Officer name: John Andrew Dembitz. Termination date: 2019-09-27. |
2019-10-01 |
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Capital. Capital allotment shares. |
2019-09-26 |
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Persons with significant control. Psc name: Next Wave Ventures Fund 1. Cessation date: 2019-09-03. |
2019-09-03 |
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Persons with significant control. Psc name: Next Wave Partners Ib Lp. Cessation date: 2019-09-03. |
2019-09-03 |
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Officers. Termination date: 2019-06-20. Officer name: Petko Ivanov Tinchev. |
2019-06-22 |
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Officers. Officer name: Stephane Marder. Termination date: 2019-06-20. |
2019-06-22 |
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Officers. Officer name: Adele Catherine Gritten. Termination date: 2019-06-20. |
2019-06-22 |
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Officers. Termination date: 2019-06-14. Officer name: Jon Adrian Priest. |
2019-06-22 |
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Officers. Termination date: 2019-06-20. Officer name: Sue Homeyard. |
2019-06-22 |
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Confirmation statement. Statement with no updates. |
2019-06-21 |
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Persons with significant control. Psc name: Next Wave Partners Gp Limited. Cessation date: 2019-06-10. |
2019-06-20 |
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Persons with significant control. Notification date: 2019-03-27. Psc name: Next Wave Partners Ib Lp. |
2019-03-27 |
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