VAVE DIGITAL SERVICES LIMITED: Filings
Overview
| Company Name | VAVE DIGITAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02473672 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for VAVE DIGITAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Vave Holdings Limited as a person with significant control on Jul 07, 2026 | 1 pages | PSC07 | ||||||||||
Notification of Acrisure International Holdings Limited as a person with significant control on Jul 07, 2026 | 2 pages | PSC02 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Hilary Anne Staples as a secretary on Apr 08, 2026 | 2 pages | AP03 | ||||||||||
Appointment of Mr Martin Robert Davidson Reith as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||
Registered office address changed from , Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom to 9th Floor, 40 Leadenhall Street London EC3A 2BJ on Apr 02, 2026 | 1 pages | AD01 | ||||||||||
Termination of appointment of Paul Norman Edward Ceurvorst as a director on Apr 01, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 20, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Howarth as a secretary on Sep 01, 2025 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Francis Ibbott as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas James Betteridge as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Termination of appointment of Michael Clive Watson as a director on Sep 22, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Andrew Howarth as a secretary on May 01, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Moya Hayhurst as a secretary on Mar 15, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Cessation of Canopius Holdings Uk Limited as a person with significant control on Dec 05, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Vave Holdings Limited as a person with significant control on Dec 05, 2023 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Appointment of Mr Jonathan Francis Ibbott as a director on May 15, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Moya Hayhurst as a secretary on Mar 10, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Philip Paul Hicks as a secretary on Mar 10, 2023 | 1 pages | TM02 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0