ZINWAVE HOLDINGS LIMITED

Company number 06496829

Date	Type	Description	View / Download
26 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	(3 pages)
12 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(37 pages)
12 Mar 2019	AP01	Appointment of Bradley Scott Kitterman as a director on 21 January 2019	(2 pages)
08 Mar 2019	TM01	Termination of appointment of Scott David Willis as a director on 21 January 2019	(1 page)
13 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	(3 pages)
02 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
26 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	(7 pages)
02 Feb 2018	TM02	Termination of appointment of Maclay, Murray & Spens Llp as a secretary on 27 October 2017	(1 page)
02 Feb 2018	AP04	Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017	(2 pages)
02 Feb 2018	AD01	Registered office address changed from C/O Maclay Murray & Spens One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 2 February 2018	(1 page)
08 Nov 2017	AA	Group of companies' accounts made up to 31 December 2016	(36 pages)
07 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Autgh to allot 29/09/2017 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 Oct 2017	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 4,446,754.310998 USD 208,910	(11 pages)
18 Jun 2017	SH01	Statement of capital following an allotment of shares on 8 May 2017 GBP 4,446,754.310998 USD 208,910	(11 pages)
02 May 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(22 pages)
11 Feb 2017	SH01	Statement of capital following an allotment of shares on 27 January 2017 GBP 4,446,754.283409	(11 pages)
08 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)
21 Mar 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-21 USD 208,890 GBP 4,446,754.360672 Statement of capital on 2016-03-21 GBP 4,446,754.283409 USD 208,890	(30 pages)
10 Feb 2016	SH01	Statement of capital following an allotment of shares on 15 January 2016 GBP 4,446,754.310998 USD 208,890	(11 pages)
20 Jan 2016	AP01	Appointment of Scott David Willis as a director on 18 January 2016	(2 pages)
19 Jan 2016	TM01	Termination of appointment of Ian Sugarbroad as a director on 18 January 2016	(1 page)
14 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
11 May 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 4,446,754.283409 USD 208,880	(35 pages)
05 Mar 2015	SH01	Statement of capital following an allotment of shares on 21 January 2015 GBP 4,446,754.283409 USD 208,880	(11 pages)
26 Feb 2015	AUD	Auditor's resignation	(1 page)