WAVECREST NETWORKS LIMITED

Company number 03290227

Date	Type	Description	View / Download
23 Jan 2024	TM01	Termination of appointment of Daniel Vasconcelos Rodrigues as a director on 23 January 2024	(1 page)
12 Jan 2024	AA	Full accounts made up to 31 March 2023	(20 pages)
19 Oct 2023	PSC02	Notification of Fuzzy Logic Inc as a person with significant control on 10 October 2023	(1 page)
17 Oct 2023	PSC05	Change of details for Seapeak Telecom Ltd as a person with significant control on 10 October 2023	(2 pages)
17 Oct 2023	SH01	Statement of capital following an allotment of shares on 10 October 2023 GBP 15,400	(3 pages)
11 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	(3 pages)
05 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Dec 2022	AA	Full accounts made up to 31 March 2022	(21 pages)
20 Oct 2022	AP01	Appointment of Mr Daniel Vasconcelos Rodrigues as a director on 20 October 2022	(2 pages)
11 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	(3 pages)
13 Sep 2022	PSC05	Change of details for Seapeak Telecom Ltd as a person with significant control on 31 March 2020	(2 pages)
25 Feb 2022	TM01	Termination of appointment of John Kirkpatrick as a director on 18 February 2022	(1 page)
12 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	(3 pages)
05 Oct 2021	AD02	Register inspection address has been changed from 23 Austin Friars London EC2N 2QP England to Tower 42 Suite 613-620, 6th Floor 25 Old Broad Street London EC2N 1HN	(1 page)
06 Sep 2021	AA	Full accounts made up to 31 March 2021	(20 pages)
29 Jul 2021	CH01	Director's details changed for Mr Kevin Grant on 29 July 2021	(2 pages)
28 Jul 2021	AD01	Registered office address changed from 23 Austin Friars London EC2N 2QP England to 71-75 Shelton Street London WC2H 9JQ on 28 July 2021	(1 page)
08 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	(3 pages)
08 Oct 2020	PSC05	Change of details for Seapeak Telecom Ltd as a person with significant control on 1 April 2020	(2 pages)
08 Oct 2020	CH01	Director's details changed for John Kirkpatrick on 1 April 2020	(2 pages)
08 Oct 2020	CH01	Director's details changed for Mr Kevin Grant on 1 April 2020	(2 pages)
07 Oct 2020	AD02	Register inspection address has been changed from 1st Floor Bishopsgate Court 4-12 Norton Folgate London E1 6DB England to 23 Austin Friars London EC2N 2QP	(1 page)
22 Sep 2020	AA	Full accounts made up to 31 March 2020	(23 pages)
23 Mar 2020	AD01	Registered office address changed from 1st Floor Bishopsgate Court 4-12 Norton Folgate London E1 6DB to 23 Austin Friars London EC2N 2QP on 23 March 2020	(1 page)
12 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	(20 pages)