WAVE LTD filing history - Find and update company information

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WAVE LTD

Company number 06492265

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Mar 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	AP01	Appointment of Declan Maguire as a director on 1 March 2024	View PDF Appointment of Declan Maguire as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	TM01	Termination of appointment of Richard Alistair Boucher as a director on 29 February 2024	View PDF Termination of appointment of Richard Alistair Boucher as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	MR04	Satisfaction of charge 064922650003 in full	View PDF Satisfaction of charge 064922650003 in full - link opens in a new window - 1 page (1 page)
24 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 53 pages (53 pages)
09 Oct 2023	MR04	Satisfaction of charge 064922650002 in full	View PDF Satisfaction of charge 064922650002 in full - link opens in a new window - 1 page (1 page)
12 Jul 2023	AP01	Appointment of Mr David Roger Artis as a director on 4 July 2023	View PDF Appointment of Mr David Roger Artis as a director on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 52 pages (52 pages)
28 Sep 2022	AD04	Register(s) moved to registered office address Northumbria House Abbey Road Pity Me Durham DH1 5FJ	View PDF Register(s) moved to registered office address Northumbria House Abbey Road Pity Me Durham DH1 5FJ - link opens in a new window - 1 page (1 page)
06 Apr 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 50 pages (50 pages)
15 Oct 2021	AP01	Appointment of Mr Richard William Peter Somerville as a director on 14 October 2021	View PDF Appointment of Mr Richard William Peter Somerville as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	TM01	Termination of appointment of Martin Parker as a director on 8 October 2021	View PDF Termination of appointment of Martin Parker as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	AP03	Appointment of Mr Richard William Peter Somerville as a secretary on 14 October 2021	View PDF Appointment of Mr Richard William Peter Somerville as a secretary on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	TM02	Termination of appointment of Martin Parker as a secretary on 8 October 2021	View PDF Termination of appointment of Martin Parker as a secretary on 8 October 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	CS01	Confirmation statement made on 24 March 2021 with updates	View PDF Confirmation statement made on 24 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 45 pages (45 pages)
03 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Oct 2020	SH01	Statement of capital following an allotment of shares on 29 September 2020 GBP 41,320,002	View PDF Statement of capital following an allotment of shares on 29 September 2020 GBP 41,320,002 - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	MR01	Registration of charge 064922650003, created on 28 September 2020	View PDF Registration of charge 064922650003, created on 28 September 2020 - link opens in a new window - 64 pages (64 pages)
21 Sep 2020	CH01	Director's details changed for Mr Anthony Donnelly on 16 September 2020	View PDF Director's details changed for Mr Anthony Donnelly on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	CS01	Confirmation statement made on 24 March 2020 with no updates	View PDF Confirmation statement made on 24 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 41 pages (41 pages)
01 Apr 2019	CS01	Confirmation statement made on 24 March 2019 with no updates	View PDF Confirmation statement made on 24 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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