WAVECREST (UK) LTD

Company number 03042254

Date	Type	Description	View / Download
09 Mar 2018	MR04	Satisfaction of charge 030422540010 in full	(1 page)
02 Feb 2018	ANNOTATION	Rectified the form PSC02 was removed from the public register on 21/03/2018 pursuant to the order of court.
01 Feb 2018	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 February 2018	(1 page)
18 Jan 2018	MR01	Registration of charge 030422540011, created on 29 December 2017	(24 pages)
11 Jan 2018	MR01	Registration of charge 030422540010, created on 29 December 2017	(24 pages)
28 Dec 2017	MR05	All of the property or undertaking has been released from charge 030422540009	(1 page)
19 Oct 2017	AA	Full accounts made up to 31 March 2017	(25 pages)
12 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(5 pages)
14 Mar 2017	TM01	Termination of appointment of Richard Charles Jennings as a director on 14 March 2017	(1 page)
19 Aug 2016	AA	Full accounts made up to 31 March 2016	(29 pages)
03 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 941,919.6	(10 pages)
03 May 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 941,919.6	(10 pages)
03 May 2016	SH01	Statement of capital following an allotment of shares on 11 March 2016 GBP 941,919.6	(3 pages)
03 May 2016	SH01	Statement of capital following an allotment of shares on 11 March 2016 GBP 941,529.6	(3 pages)
19 Apr 2016	MR01	Registration of charge 030422540009, created on 11 April 2016	(26 pages)
05 Apr 2016	AP01	Appointment of Dr Jerome Paul Booth as a director on 15 March 2016	(2 pages)
05 Apr 2016	AP01	Appointment of Dr Nicolas James Lynch-Aird as a director on 15 March 2016	(2 pages)
01 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(44 pages)
12 Feb 2016	CH01	Director's details changed for Christopher John Adams on 12 February 2016	(2 pages)
21 Oct 2015	AA	Full accounts made up to 31 March 2015	(26 pages)
28 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 April 2015	(17 pages)
29 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 941,129.6 ANNOTATION Clarification a second filed AR01 was registered on 28/07/2015	(9 pages)
14 Apr 2015	AUD	Auditor's resignation	(1 page)
29 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(3 pages)
22 Dec 2014	TM01	Termination of appointment of Marat Safin as a director on 8 December 2014	(1 page)