Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WAVESTONE DIGITAL ADVISORS UK LIMITED

Company number 08360921

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Apr 2015 AD01 Registered office address changed from C/O Hill Dickinson Llp the Broadgate Tower 20 Primrose Street London EC2A 2EW to 48 Warwick Street London W1B 5AW on 1 April 2015
19 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 9,000
27 Feb 2014 SH02 Sub-division of shares on 20 December 2013
27 Feb 2014 SH02 Sub-division of shares on 20 December 2013
27 Feb 2014 SH02 Sub-division of shares on 20 December 2013
20 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Feb 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 9,000
12 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2014 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 9,000
26 Sep 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 101
26 Sep 2013 AP01 Appointment of Robert Munro Wilson Walker as a director
26 Sep 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 101
26 Sep 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 100
19 Sep 2013 AD01 Registered office address changed from C/O Hill Dickinson Llp Irongate House 22-30 Dukes Place London EC3A 7HX England on 19 September 2013
08 May 2013 AA01 Current accounting period shortened from 31 January 2014 to 30 September 2013
21 Feb 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 21 February 2013
21 Feb 2013 CH01 Director's details changed for Benjamin Michael Barry on 21 February 2013
21 Feb 2013 AP01 Appointment of James Cockroft as a director
21 Feb 2013 AP01 Appointment of Benjamin Michael Barry as a director
21 Feb 2013 TM01 Termination of appointment of Westco Directors Ltd as a director
21 Feb 2013 TM01 Termination of appointment of Adrian Koe as a director
15 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted