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BOARDWAVE LTD
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BOARDWAVE LTD: Filings

    • Overview

    Company NameBOARDWAVE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14105403
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BOARDWAVE LTD?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on Dec 16, 2025

    		4 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Subdivision 25/11/2025
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Change of share class name or designation

    		2 pagesSH08

    Change of details for Mr Phillip David Robinson as a person with significant control on Dec 16, 2025

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Dec 16, 2025

    • Capital: GBP 61.7
    		3 pagesSH01

    Total exemption full accounts made up to Jun 30, 2025

    		10 pagesAA

    Appointment of Stephanie Hutton as a director on Jul 01, 2025

    		2 pagesAP01

    Confirmation statement made on May 12, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Leo Apotheker on Apr 25, 2025

    		2 pagesCH01

    Director's details changed for Mr Jonathan Mckay on Apr 24, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Phillip David Robinson on Jul 24, 2023

    		2 pagesCH01

    Change of details for Mr Phillip David Robinson as a person with significant control on Jul 24, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Appointment of Mrs Elona Mortimer-Zhika as a director on Aug 15, 2023

    		2 pagesAP01

    Appointment of Mr Leo Apotheker as a director on Jul 31, 2023

    		2 pagesAP01

    Appointment of Mrs Katharine Louise Easthope as a director on Jul 01, 2023

    		2 pagesAP01

    Appointment of Mr Jonathan Mckay as a director on Jul 01, 2023

    		2 pagesAP01

    Previous accounting period extended from May 31, 2023 to Jun 30, 2023

    		1 pagesAA01

    Confirmation statement made on May 12, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed boardwave (london) LIMITED\certificate issued on 06/04/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 06, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 28, 2023

    		RES15

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 13, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 13, 2022

    Statement of capital on May 13, 2022

    • Capital: GBP 1
    		SH01
    2Next

    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