WAVE BIDCO LIMITED: Filings
Overview
| Company Name | WAVE BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12938546 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for WAVE BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Ashley William Gawthorp as a director on Mar 02, 2026 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Andrew Thompson as a director on Mar 02, 2026 | 1 pages | TM01 | ||
Termination of appointment of Jenny Elizabeth Briant as a director on Mar 02, 2026 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 21 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 07, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Upper Ground Floor, West Wing, the Hop Exchange 26 Southwark Street London SE1 1TU England to Second Floor the West Wing, the Hop Exchange 26 Southwark Street London SE1 1TU on Oct 17, 2025 | 1 pages | AD01 | ||
Appointment of Richard Goldsmith as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Matthew Edward Pickford as a director on Sep 19, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 21 pages | AA | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Lee Shaw as a director on Jul 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 18 pages | AA | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Ms Jenny Elizabeth Briant as a director on Jun 07, 2023 | 2 pages | AP01 | ||
Appointment of Mr Richard Frodin as a director on Jun 07, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 07, 2022 with updates | 4 pages | CS01 | ||
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