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ENTAIN WAVE LIMITED

Company number 03984719

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2015 TM02 Termination of appointment of Daniel Jeremy Talisman as a secretary on 26 October 2015
04 Sep 2015 MR01 Registration of charge 039847190001, created on 4 September 2015
21 Aug 2015 MA Memorandum and Articles of Association
21 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Jul 2015 AA Full accounts made up to 31 December 2014
22 Jun 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
15 Oct 2014 AA Full accounts made up to 31 December 2013
17 Jul 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
23 Oct 2013 AD01 Registered office address changed from 4Th Floor 45 Moorfields London EC2Y 9AE on 23 October 2013
07 Jun 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-07
07 Jun 2013 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
05 Apr 2013 TM01 Termination of appointment of Andrew Mciver as a director
05 Apr 2013 TM01 Termination of appointment of James Wilkinson as a director
05 Apr 2013 AP01 Appointment of Mr Richard Quentin Mortimer Cooper as a director
05 Apr 2013 AP01 Appointment of Kenneth Jack Alexander as a director
22 Mar 2013 AA Full accounts made up to 31 July 2012
08 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
08 May 2012 CH03 Secretary's details changed for Mr Daniel Jeremy Talisman on 8 May 2012
14 Nov 2011 AA Full accounts made up to 31 July 2011
06 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
15 Dec 2010 AA Full accounts made up to 31 July 2010
20 Jul 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
04 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2010 AA Full accounts made up to 31 July 2009
26 May 2009 AA Full accounts made up to 31 July 2008