BOARDWAVE LTD: Filings
Overview
| Company Name | BOARDWAVE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14105403 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BOARDWAVE LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
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Confirmation statement made on May 12, 2026 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Sub-division of shares on Dec 16, 2025 | 4 pages | SH02 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Change of details for Mr Phillip David Robinson as a person with significant control on Dec 16, 2025 | 2 pages | PSC04 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 16, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2025 | 10 pages | AA | ||||||||||||||||||||||
Appointment of Stephanie Hutton as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Leo Apotheker on Apr 25, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Jonathan Mckay on Apr 24, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Phillip David Robinson on Jul 24, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Change of details for Mr Phillip David Robinson as a person with significant control on Jul 24, 2023 | 2 pages | PSC04 | ||||||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||||||||||||||
Appointment of Mrs Elona Mortimer-Zhika as a director on Aug 15, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Leo Apotheker as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mrs Katharine Louise Easthope as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Jonathan Mckay as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Previous accounting period extended from May 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||||||||||||||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Certificate of change of name Company name changed boardwave (london) LIMITED\certificate issued on 06/04/23 | 3 pages | CERTNM | ||||||||||||||||||||||
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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