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THE WAVE PROJECT

Company number 07489189

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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)
11 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	View PDF Confirmation statement made on 11 January 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2016	AA	Total exemption full accounts made up to 31 January 2016	View PDF Total exemption full accounts made up to 31 January 2016 - link opens in a new window - 11 pages (11 pages)
01 Aug 2016	AP01	Appointment of Ms Kate Summerside as a director on 1 August 2016	View PDF Appointment of Ms Kate Summerside as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	AP01	Appointment of Ms Broni Jones as a director on 1 August 2016	View PDF Appointment of Ms Broni Jones as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	AP01	Appointment of Ms Eleanor Mccartney as a director on 1 August 2016	View PDF Appointment of Ms Eleanor Mccartney as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	AP01	Appointment of Mr Christopher James Archer-Brown as a director on 1 August 2016	View PDF Appointment of Mr Christopher James Archer-Brown as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	AP01	Appointment of Mr Mathew David Way as a director on 1 August 2016	View PDF Appointment of Mr Mathew David Way as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	TM01	Termination of appointment of Lesley Ann Hartgroves as a director on 20 April 2016	View PDF Termination of appointment of Lesley Ann Hartgroves as a director on 20 April 2016 - link opens in a new window - 1 page (1 page)
10 May 2016	TM01	Termination of appointment of Terence Harvey Stanton as a director on 20 April 2016	View PDF Termination of appointment of Terence Harvey Stanton as a director on 20 April 2016 - link opens in a new window - 1 page (1 page)
14 Mar 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
03 Mar 2016	AD01	Registered office address changed from The Health & Wellbeing Centre Treliske Truro Cornwall TR1 3FF to 6 Fore Street Newquay Cornwall TR7 1LN on 3 March 2016	View PDF Registered office address changed from The Health & Wellbeing Centre Treliske Truro Cornwall TR1 3FF to 6 Fore Street Newquay Cornwall TR7 1LN on 3 March 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 8 pages (8 pages)
20 Jan 2016	AR01	Annual return made up to 11 January 2016 no member list	View PDF Annual return made up to 11 January 2016 no member list - link opens in a new window - 8 pages (8 pages)
25 Sep 2015	CH01	Director's details changed for Mr Robin Stuart Parry on 25 September 2015	View PDF Director's details changed for Mr Robin Stuart Parry on 25 September 2015 - link opens in a new window - 2 pages (2 pages)
17 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
05 Aug 2015	CERTNM	Company name changed the wave project CIC\certificate issued on 05/08/15 RES15 ‐ Change company name resolution on 2015-04-20	View PDF Company name changed the wave project CIC\certificate issued on 05/08/15 RES15 ‐ Change company name resolution on 2015-04-20 - link opens in a new window - 20 pages (20 pages)
05 Aug 2015	CICCON	Change of name
05 Aug 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Aug 2015	MISC	Form NE01	View PDF Form NE01 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	CH01	Director's details changed for Tamsin Elanor Taylor on 6 April 2011	View PDF Director's details changed for Tamsin Elanor Taylor on 6 April 2011 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages)
12 Jan 2015	AR01	Annual return made up to 11 January 2015 no member list	View PDF Annual return made up to 11 January 2015 no member list - link opens in a new window - 8 pages (8 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
28 Jan 2014	AR01	Annual return made up to 11 January 2014 no member list	View PDF Annual return made up to 11 January 2014 no member list - link opens in a new window - 8 pages (8 pages)
19 Apr 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 6 pages (6 pages)

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THE WAVE PROJECT

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