ZINWAVE HOLDINGS LIMITED

Company number 06496829

Date	Type	Description	View / Download
22 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
27 Jun 2014	SH01	Statement of capital following an allotment of shares on 27 August 2013 GBP 4,446,754.283418 USD 208,870	(8 pages)
01 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 February 2014	(21 pages)
24 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
12 Mar 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 4,446,754.29 USD 208,870 ANNOTATION A second filed AR01 was registered on 01/05/2014	(14 pages)
11 Mar 2014	AD01	Registered office address changed from , C/O Maclay Murray & Spens Llp, One London Wall, London, EC2Y 5AB on 11 March 2014	(1 page)
11 Mar 2014	AD01	Registered office address changed from , Harston Mill, Harston, Cambridge, CB22 7GG on 11 March 2014	(1 page)
06 Mar 2014	AP01	Appointment of Charles Forrest Nowlin as a director	(3 pages)
06 Mar 2014	AP01	Appointment of Artur Key Foster Iii as a director	(3 pages)
06 Mar 2014	AP04	Appointment of Maclay, Murray & Spens Llp as a secretary	(3 pages)
26 Feb 2014	TM02	Termination of appointment of Christopher Poole as a secretary	(1 page)
25 Feb 2014	TM01	Termination of appointment of Mark Gracey as a director	(1 page)
25 Feb 2014	TM01	Termination of appointment of Barry Fidelman as a director	(1 page)
25 Feb 2014	TM01	Termination of appointment of Nigel Pilkington as a director	(1 page)
25 Feb 2014	TM01	Termination of appointment of James Raby as a director	(1 page)
04 Feb 2014	MR04	Satisfaction of charge 3 in full	(1 page)
20 Dec 2013	SH02	Consolidation of shares on 29 July 2013	(9 pages)
19 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement/consolidation 29/07/2013	(56 pages)
13 Dec 2013	MR04	Satisfaction of charge 4 in full	(5 pages)
06 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(22 pages)
08 Aug 2013	SH01	Statement of capital following an allotment of shares on 26 March 2013 GBP 4,264,796.508 USD 208,630.949 ANNOTATION The SH01 was replaced on 30/01/2014 as it was not properly delivered	(19 pages)
07 Aug 2013	SH08	Change of share class name or designation	(2 pages)
01 Aug 2013	AP01	Appointment of Nigel Douglas Pilkington as a director	(2 pages)
17 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(54 pages)
15 May 2013	TM01	Termination of appointment of Christopher Spray as a director	(1 page)