WAVE COMPUTING (UK) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

WAVE COMPUTING (UK) LIMITED

Company number 08388045

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	SH19	Statement of capital on 8 December 2022 USD 1	View PDF Statement of capital on 8 December 2022 USD 1 - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Dec 2022	CAP-SS	Solvency Statement dated 08/12/22	View PDF Solvency Statement dated 08/12/22 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 08/12/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 08/12/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 08/12/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 08/12/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 8 pages (8 pages)
07 Dec 2022	SH01	Statement of capital following an allotment of shares on 6 December 2022 USD 832	View PDF Statement of capital following an allotment of shares on 6 December 2022 USD 832 - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA01	Previous accounting period shortened from 29 September 2021 to 28 September 2021	View PDF Previous accounting period shortened from 29 September 2021 to 28 September 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2022	AD01	Registered office address changed from 25 Canada Square Level 37 London E14 5LQ to Dunne & Waterman, Hamilton House 1 Temple Avenue London EC4Y 0HA on 28 June 2022	View PDF Registered office address changed from 25 Canada Square Level 37 London E14 5LQ to Dunne & Waterman, Hamilton House 1 Temple Avenue London EC4Y 0HA on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AA01	Previous accounting period shortened from 30 September 2021 to 29 September 2021	View PDF Previous accounting period shortened from 30 September 2021 to 29 September 2021 - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	PSC01	Notification of Diosdado Banatao as a person with significant control on 16 February 2021	View PDF Notification of Diosdado Banatao as a person with significant control on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	PSC01	Notification of Maria Banatao as a person with significant control on 16 February 2021	View PDF Notification of Maria Banatao as a person with significant control on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	PSC09	Withdrawal of a person with significant control statement on 27 June 2022	View PDF Withdrawal of a person with significant control statement on 27 June 2022 - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	CS01	Confirmation statement made on 4 February 2021 with no updates	View PDF Confirmation statement made on 4 February 2021 with no updates - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	CS01	Confirmation statement made on 4 February 2020 with no updates	View PDF Confirmation statement made on 4 February 2020 with no updates - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 19 pages (19 pages)
06 Jun 2022	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 19 pages (19 pages)
06 Jun 2022	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
04 May 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2021	AP01	Appointment of Mr Desi Banatao as a director on 17 February 2021	View PDF Appointment of Mr Desi Banatao as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	TM01	Termination of appointment of Thomas Fitzgerald as a director on 17 February 2021	View PDF Termination of appointment of Thomas Fitzgerald as a director on 17 February 2021 - link opens in a new window - 1 page (1 page)
12 Dec 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category