ENTAIN WAVE LIMITED

Company number 03984719

Date	Type	Description	View / Download
21 Nov 2019	AP01	Appointment of Mr Charles Alexander Sutters as a director on 31 October 2019	(2 pages)
21 Nov 2019	AP01	Appointment of Mr Stuart John Smith as a director on 31 October 2019	(2 pages)
12 Nov 2019	AP03	Appointment of Ms Sonja Arsenić as a secretary on 31 October 2019	(2 pages)
05 Nov 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
20 Jun 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	(3 pages)
11 Jun 2019	RP04AP01	Second filing for the appointment of William George Harry Longton as a director	(6 pages)
22 May 2019	CH01	Director's details changed for Mr William Longton on 22 May 2019	(2 pages)
27 Dec 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
18 Dec 2018	TM01	Termination of appointment of James Patrick Humberstone as a director on 12 December 2018	(1 page)
07 Sep 2018	CH01	Director's details changed for Mr William Longton on 9 August 2018	(2 pages)
11 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	(3 pages)
22 Jan 2018	PSC05	Change of details for Sportingbet Holdings Limited as a person with significant control on 3 May 2017	(5 pages)
28 Nov 2017	CH01	Director's details changed for Mr Adam Lewis on 13 November 2017	(2 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
03 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(5 pages)
10 Apr 2017	AD01	Registered office address changed from 3rd Floor One New Change London EC4M 9AF England to 3rd Floor One New Change London EC4M 9AF on 10 April 2017	(1 page)
10 Apr 2017	AD01	Registered office address changed from 3rd Floor 45 Moorfields London EC2Y 9AE to 3rd Floor One New Change London EC4M 9AF on 10 April 2017	(1 page)
21 Feb 2017	MR04	Satisfaction of charge 039847190001 in full	(4 pages)
14 Oct 2016	AP01	Appointment of Mr James Humberstone as a director on 11 October 2016	(2 pages)
14 Oct 2016	AP01	Appointment of Mr Adam Lewis as a director on 11 October 2016	(2 pages)
14 Oct 2016	AP01	Appointment of Mr William Longton as a director on 11 October 2016 ANNOTATION Clarification a second filed AP01 was registered on 11/06/2019	(3 pages)
13 Oct 2016	TM01	Termination of appointment of Richard Quentin Mortimer Cooper as a director on 11 October 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Kenneth Jack Alexander as a director on 11 October 2016	(1 page)
16 Aug 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
21 Jun 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1	(4 pages)