WAVE LTD: Filings
Overview
| Company Name | WAVE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06492265 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for WAVE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Fraser Warner Campbell as a director on Nov 28, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Anthony Donnelly as a director on Nov 27, 2024 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 53 pages | AA | ||||||||||||||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Declan Maguire as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Alistair Boucher as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 064922650003 in full | 1 pages | MR04 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 53 pages | AA | ||||||||||||||
Satisfaction of charge 064922650002 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Mr David Roger Artis as a director on Jul 04, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 52 pages | AA | ||||||||||||||
Register(s) moved to registered office address Northumbria House Abbey Road Pity Me Durham DH1 5FJ | 1 pages | AD04 | ||||||||||||||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 50 pages | AA | ||||||||||||||
Appointment of Mr Richard William Peter Somerville as a director on Oct 14, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Martin Parker as a director on Oct 08, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Richard William Peter Somerville as a secretary on Oct 14, 2021 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Martin Parker as a secretary on Oct 08, 2021 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Mar 24, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 45 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 29, 2020
| 3 pages | SH01 | ||||||||||||||
Registration of charge 064922650003, created on Sep 28, 2020 | 64 pages | MR01 | ||||||||||||||
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