WAVE HUB LIMITED

Company number 07875270

Date	Type	Description	View / Download
27 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with updates	(4 pages)
24 Apr 2023	AA	Full accounts made up to 31 December 2022	(14 pages)
14 Dec 2022	AD01	Registered office address changed from Chi Gallos Hayle Marine Renewables Business Park North Quay Hayle Cornwall TR27 4DD England to Woodwater House Pynes Hill Exeter England EX2 5WR on 14 December 2022	(1 page)
09 Dec 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	(3 pages)
09 Dec 2022	AP04	Appointment of Michelmores Secretaries Limited as a secretary on 9 December 2022	(2 pages)
14 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	(13 pages)
20 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	(15 pages) Download iXBRL
13 Jan 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
14 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with updates	(4 pages)
24 Aug 2021	PSC02	Notification of Twinhub Limited as a person with significant control on 30 July 2021	(2 pages)
24 Aug 2021	PSC07	Cessation of Cornwall Council as a person with significant control on 30 July 2021	(1 page)
24 Aug 2021	TM01	Termination of appointment of Paul Adam Scullion as a director on 30 July 2021	(1 page)
24 Aug 2021	TM01	Termination of appointment of Nicola Louise Pooley as a director on 30 July 2021	(1 page)
24 Aug 2021	TM01	Termination of appointment of Steven Charles Jermy as a director on 30 July 2021	(1 page)
24 Aug 2021	TM01	Termination of appointment of Piers Basil Guy as a director on 30 July 2021	(1 page)
24 Aug 2021	TM01	Termination of appointment of Deborah Mary Greaves as a director on 30 July 2021	(1 page)
24 Aug 2021	AP01	Appointment of Mr James Lee Brown as a director on 30 July 2021	(2 pages)
20 Aug 2021	AP01	Appointment of Mr Marcus Gunnar Thor as a director on 30 July 2021	(2 pages)
23 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Articles 17.1 disapplied; dividend of £2,375 declared on the ordinary share of £1.00 10/03/2021	(2 pages)
27 Nov 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	(3 pages)
08 Sep 2020	AA	Accounts for a small company made up to 31 March 2020	(11 pages) Download iXBRL
13 Jan 2020	TM01	Termination of appointment of Claire Elizabeth Gibson as a director on 10 January 2020	(1 page)
18 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(10 pages)
12 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	(3 pages)
11 Nov 2019	TM01	Termination of appointment of John Hammond Betty as a director on 7 November 2019	(1 page)