WORKWAVE UK LIMITED

Company number 05640283

Date	Type	Description	View / Download
25 Nov 2020	PSC07	Cessation of Innovise S & S Holdings Limited as a person with significant control on 11 November 2020	(1 page)
04 Aug 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	(1 page)
04 Jun 2020	AA	Accounts for a small company made up to 30 September 2019	(13 pages)
11 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	(3 pages)
28 Jan 2020	AP01	Appointment of Mr John Leiferman as a director on 16 December 2019	(2 pages)
28 Jan 2020	AP01	Appointment of Mr Gordon Glenn Macneill as a director on 16 December 2019	(2 pages)
24 Jan 2020	TM02	Termination of appointment of Anthony John Edwards as a secretary on 16 December 2019	(1 page)
24 Jan 2020	TM01	Termination of appointment of Anthony John Edwards as a director on 16 December 2019	(1 page)
24 Jan 2020	AP03	Appointment of Ms Shona Hemmings as a secretary on 16 December 2019	(2 pages)
06 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	(11 pages)
31 Jan 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
30 Jan 2019	PSC05	Change of details for Innovise S & S Holdings Limited (Formerly Timegate Group Limited) as a person with significant control on 14 December 2017	(2 pages)
28 Mar 2018	AA	Accounts for a small company made up to 30 September 2017	(11 pages)
08 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
14 Dec 2017	AD01	Registered office address changed from 17-23 High Street Slough SL1 1DY to Bridge House Waterfront East Level Street Brierley Hill DY5 1XR on 14 December 2017	(1 page)
06 Dec 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	(5 pages)
23 Jun 2017	AA	Full accounts made up to 30 September 2016	(25 pages)
06 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
13 Jan 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	(5 pages)
04 Jan 2017	CH01	Director's details changed for Mr Michael Alan Taylor on 4 January 2017	(2 pages)
22 Jun 2016	AA	Full accounts made up to 30 September 2015	(20 pages)
29 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100	(4 pages)
27 Sep 2015	CERTNM	Company name changed innovise software and solutions LIMITED\certificate issued on 27/09/15 RES15 ‐ Change company name resolution on 2015-09-17	(2 pages)
27 Sep 2015	CONNOT	Change of name notice	(2 pages)
15 Jun 2015	AA	Full accounts made up to 30 September 2014	(20 pages)