ZINWAVE HOLDINGS LIMITED

Company number 06496829

Date	Type	Description	View / Download
14 Mar 2024	AD01	Registered office address changed from First Floor Block J Harston Mill Cambridgeshire CB22 7GG England to Unit 5&6 Buckingway Business Park Anderson Road Swavesey Cambridge CB24 4AE on 14 March 2024	(1 page)
04 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	(3 pages)
22 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	(37 pages)
15 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with updates	(4 pages)
07 Feb 2023	AA	Group of companies' accounts made up to 31 December 2021	(36 pages)
16 Dec 2022	PSC02	Notification of Wilson Electronics, Llc as a person with significant control on 6 December 2022	(2 pages)
14 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 Dec 2022	MA	Memorandum and Articles of Association	(31 pages)
07 Dec 2022	AP01	Appointment of Bruce Lancaster as a director on 6 December 2022	(2 pages)
07 Dec 2022	TM01	Termination of appointment of Kirk Edward Petty as a director on 6 December 2022	(1 page)
07 Dec 2022	TM01	Termination of appointment of Charles Philip Mcwane as a director on 6 December 2022	(1 page)
07 Dec 2022	TM01	Termination of appointment of Bradley Scott Kitterman as a director on 6 December 2022	(1 page)
07 Dec 2022	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 6 December 2022	(1 page)
07 Dec 2022	PSC07	Cessation of Charles Philip Mcwane as a person with significant control on 6 December 2022	(1 page)
07 Dec 2022	AD01	Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to First Floor Block J Harston Mill Cambridgeshire CB22 7GG on 7 December 2022	(1 page)
15 Jun 2022	AP01	Appointment of Charles Philip Mcwane as a director on 5 January 2022	(2 pages)
15 Jun 2022	TM01	Termination of appointment of G. Ruffner Page as a director on 5 January 2022	(1 page)
16 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with updates	(4 pages)
30 Nov 2021	AP01	Appointment of Kirk Edward Petty as a director on 1 January 2021	(2 pages)
30 Nov 2021	TM01	Termination of appointment of Charles Forrest Nowlin as a director on 1 January 2021	(1 page)
22 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(36 pages)
03 Mar 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	(3 pages)
03 Mar 2021	AP01	Appointment of G. Ruffner Page as a director on 1 January 2020	(2 pages)
03 Mar 2021	TM01	Termination of appointment of Arthur Key Foster Iii as a director on 1 January 2020	(1 page)
30 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(37 pages)