NINTH WAVE LIMITED: Filings - Page 2
Overview
| Company Name | NINTH WAVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03033752 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for NINTH WAVE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr William Dickson as a person with significant control on Jun 07, 2023 | 2 pages | PSC04 | ||||||||||||||
Change of details for Helen Davies as a person with significant control on Jun 07, 2023 | 2 pages | PSC04 | ||||||||||||||
Register inspection address has been changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN to Buckham Hill Grange Buckham Hill Isfield East Sussex TN22 5XY | 1 pages | AD02 | ||||||||||||||
Change of details for Richard Immanuel Meakin as a person with significant control on Feb 23, 2023 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Richard Immanuel Meakin on Feb 23, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Helen Davies as a person with significant control on Feb 23, 2023 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 11 pages | AA | ||||||||||||||
Change of details for Jonathan Paul Lewis as a person with significant control on Jan 18, 2022 | 2 pages | PSC04 | ||||||||||||||
Change of details for Richard Immanuel Meakin as a person with significant control on Jan 18, 2022 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Mar 01, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Change of details for Richard Immanuel Meakin as a person with significant control on Jan 18, 2022 | 2 pages | PSC04 | ||||||||||||||
Change of details for Jonathan Paul Lewis as a person with significant control on Jan 18, 2022 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Fraser Govan as a person with significant control on Jan 18, 2022 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr William Dickson as a person with significant control on Jan 18, 2022 | 2 pages | PSC04 | ||||||||||||||
Change of details for Helen Davies as a person with significant control on Jan 18, 2022 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 11 pages | AA | ||||||||||||||
Registered office address changed from , 35 Berkeley Square 35 Berkeley Square, Mayfair, London, W1J 5BF, England to 35 Berkeley Square Mayfair London W1J 5BF on Jan 18, 2022 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from , 28 Queen Street, London, EC4R 1BB, England to 35 Berkeley Square Mayfair London W1J 5BF on Jan 18, 2022 | 1 pages | AD01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
All of the property or undertaking has been released and no longer forms part of charge 1 | 2 pages | MR05 | ||||||||||||||
Notification of Richard Immanuel Meakin as a person with significant control on Mar 17, 2021 | 2 pages | PSC01 | ||||||||||||||
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