Advanced company searchLink opens in new window

WAVE COMPUTING (UK) LIMITED

Company number 08388045

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)
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2020 AP01 Appointment of Thomas Fitzgerald as a director on 10 April 2020
22 Oct 2019 TM01 Termination of appointment of Arthur Swift Iv as a director on 3 September 2019
22 Oct 2019 TM01 Termination of appointment of Dennis Bencala as a director on 3 October 2019
27 Sep 2019 AA Full accounts made up to 30 September 2018
24 Jun 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 September 2018
08 Jun 2019 AP01 Appointment of Arthur Swift Iv as a director on 1 June 2019
06 Jun 2019 TM01 Termination of appointment of Derek Meyer as a director on 1 June 2019
05 Jun 2019 AA Full accounts made up to 31 December 2017
13 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
12 Feb 2019 PSC08 Notification of a person with significant control statement
11 Feb 2019 PSC07 Cessation of Mips Tech, Inc. as a person with significant control on 8 February 2019
08 Feb 2019 CH01 Director's details changed for Derek Meyer on 26 January 2019
08 Feb 2019 CH01 Director's details changed for Dennis Bencala on 26 January 2019
29 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-08-29
29 Oct 2018 CONNOT Change of name notice
24 Oct 2018 AD01 Registered office address changed from Level 37 25 Canada Square London E14 5LQ England to 25 Canada Square Level 37 London E14 5LQ on 24 October 2018
23 Oct 2018 AD01 Registered office address changed from Imagination House Home Park Estate Kings Langley Hertfordshire WD4 8LZ to Level 37 25 Canada Square London E14 5LQ on 23 October 2018
14 Sep 2018 AP01 Appointment of Derek Meyer as a director on 13 June 2018
06 Sep 2018 TM01 Termination of appointment of Krishna Raghavan as a director on 14 June 2018
06 Sep 2018 AP01 Appointment of Dennis Bencala as a director on 13 June 2018
10 May 2018 AA Full accounts made up to 30 April 2017
07 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
06 Feb 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 December 2017
24 Jan 2018 TM01 Termination of appointment of Jim Nicholas as a director on 24 January 2018