NINTH WAVE LIMITED: Filings - Page 3
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 | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Jonathan Paul Lewis as a person with significant control on Mar 17, 2021 | 2 pages | PSC01 | ||||||||||||||
Cessation of Richard Immanuel Meakin as a person with significant control on Mar 17, 2021 | 1 pages | PSC07 | ||||||||||||||
Cessation of Jonathan Paul Lewis as a person with significant control on Mar 17, 2021 | 1 pages | PSC07 | ||||||||||||||
Notification of Tc Professional Trustees & Executors Ltd as a person with significant control on Mar 17, 2021 | 2 pages | PSC02 | ||||||||||||||
Notification of William Dickson as a person with significant control on Mar 17, 2021 | 2 pages | PSC01 | ||||||||||||||
Notification of Helen Davies as a person with significant control on Mar 17, 2021 | 2 pages | PSC01 | ||||||||||||||
Notification of Fraser Govan as a person with significant control on Mar 17, 2021 | 2 pages | PSC01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 17, 2021
| 6 pages | SH01 | ||||||||||||||
Confirmation statement made on Mar 15, 2021 with updates | 7 pages | CS01 | ||||||||||||||
Change of details for Jonathan Paul Lewis as a person with significant control on Jan 29, 2021 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from , Sherborne House 119 Cannon Street, London, EC4N 5AT to 35 Berkeley Square Mayfair London W1J 5BF on Jan 29, 2021 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 11 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Mar 16, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Jonathan Paul Lewis as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Mar 16, 2019 with updates | 6 pages | CS01 | ||||||||||||||
Director's details changed for Jonathan Paul Lewis on Feb 28, 2019 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Mar 16, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Apr 30, 2017 | 9 pages | AA | ||||||||||||||
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