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NINTH WAVE LIMITED
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NINTH WAVE LIMITED: Filings - Page 4

    • Overview

    Company NameNINTH WAVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03033752
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NINTH WAVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Cancellation of shares. Statement of capital on May 15, 2017

    • Capital: GBP 18.20
    		10 pagesSH06

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Purchase of own shares.

    		3 pagesSH03

    Termination of appointment of Andrew William Snowdon as a director on May 15, 2017

    		1 pagesTM01

    Confirmation statement made on Mar 16, 2017 with updates

    		8 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2016

    		9 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08

    Cancellation of shares. Statement of capital on Sep 26, 2016

    • Capital: GBP 19.64
    		10 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Director's details changed for Richard Immanuel Meakin on Jul 07, 2016

    		2 pagesCH01

    Annual return made up to Mar 16, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 21.6
    		SH01

    Director's details changed for Mr Andrew William Snowdon on Dec 02, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2015

    		7 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Annual return made up to Mar 16, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 21.6
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		7 pagesAA

    Annual return made up to Mar 16, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 21.6
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		8 pagesAA

    Annual return made up to Mar 16, 2013 with full list of shareholders

    		7 pagesAR01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Total exemption small company accounts made up to Apr 30, 2012

    		8 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Annual return made up to Mar 16, 2012 with full list of shareholders

    		7 pagesAR01
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    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