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)
30 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 21/03/2017	View PDF Resolutions RES13 ‐ Conflict of interest 21/03/2017 - link opens in a new window - 4 pages (4 pages)
28 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	View PDF Confirmation statement made on 24 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Mar 2017	SH01	Statement of capital following an allotment of shares on 23 March 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 23 March 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	View PDF Confirmation statement made on 29 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2017	AA	Accounts for a dormant company made up to 28 February 2016	View PDF Accounts for a dormant company made up to 28 February 2016 - link opens in a new window - 5 pages (5 pages)
18 Nov 2016	TM01	Termination of appointment of Elizabeth Ann Horlock Clarke as a director on 28 July 2016	View PDF Termination of appointment of Elizabeth Ann Horlock Clarke as a director on 28 July 2016 - link opens in a new window - 1 page (1 page)
18 Nov 2016	AP01	Appointment of Claire Tytherleigh Russell as a director on 28 July 2016	View PDF Appointment of Claire Tytherleigh Russell as a director on 28 July 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1	View PDF Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Jan 2016	AP01	Appointment of Miss Elizabeth Ann Horlock Clarke as a director on 27 January 2016	View PDF Appointment of Miss Elizabeth Ann Horlock Clarke as a director on 27 January 2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 28 January 2016	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary on 28 January 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2016	TM01	Termination of appointment of Waris Khan as a director on 28 January 2016	View PDF Termination of appointment of Waris Khan as a director on 28 January 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2016	AD01	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to Lancaster House, Lancaster Way, Ermine Business Park Huntingdon PE29 6XU on 28 January 2016	View PDF Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to Lancaster House, Lancaster Way, Ermine Business Park Huntingdon PE29 6XU on 28 January 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2016	TM01	Termination of appointment of Nominee Director Ltd as a director on 28 January 2016	View PDF Termination of appointment of Nominee Director Ltd as a director on 28 January 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 3 pages (3 pages)
04 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 1	View PDF Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Mar 2014	AA	Accounts for a dormant company made up to 28 February 2014	View PDF Accounts for a dormant company made up to 28 February 2014 - link opens in a new window - 3 pages (3 pages)
04 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1	View PDF Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Jul 2013	TM01	Termination of appointment of Edwina Coales as a director	View PDF Termination of appointment of Edwina Coales as a director - link opens in a new window - 1 page (1 page)
04 Jul 2013	AP01	Appointment of Waris Khan as a director	View PDF Appointment of Waris Khan as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
04 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	View PDF Annual return made up to 4 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Mar 2012	AA	Accounts for a dormant company made up to 28 February 2012	View PDF Accounts for a dormant company made up to 28 February 2012 - link opens in a new window - 3 pages (3 pages)
06 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	View PDF Annual return made up to 4 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Mar 2011	AA	Accounts for a dormant company made up to 28 February 2011	View PDF Accounts for a dormant company made up to 28 February 2011 - link opens in a new window - 3 pages (3 pages)
04 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	View PDF Annual return made up to 4 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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