WAVE COMPUTING (UK) LIMITED

Company number 08388045

Date	Type	Description	View / Download
15 Nov 2017	CH01	Director's details changed for Mr Krishna Ragahavan on 7 November 2017	(2 pages)
09 Nov 2017	AP01	Appointment of Mr Jim Nicholas as a director on 25 October 2017	(2 pages)
09 Nov 2017	AP01	Appointment of Mr Krishna Ragahavan as a director on 25 October 2017	(2 pages)
08 Nov 2017	PSC02	Notification of Mips Tech, Inc. as a person with significant control on 25 October 2017	(2 pages)
08 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-07	(3 pages)
08 Nov 2017	PSC07	Cessation of Imagination Technologies Group Plc as a person with significant control on 25 October 2017	(1 page)
07 Nov 2017	TM01	Termination of appointment of Guy Leighton Millward as a director on 25 October 2017	(1 page)
07 Nov 2017	TM01	Termination of appointment of Andrew Heath as a director on 25 October 2017	(1 page)
20 Oct 2017	CH01	Director's details changed for Andrew Heath on 31 May 2017	(3 pages)
06 Apr 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(5 pages)
03 Feb 2017	AA	Full accounts made up to 30 April 2016	(16 pages)
13 Apr 2016	TM01	Termination of appointment of Hossein Yassaie as a director on 8 February 2016	(1 page)
13 Apr 2016	AP01	Appointment of Andrew Heath as a director on 8 February 2016	(2 pages)
08 Apr 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-04-08 USD 2	(5 pages)
08 Feb 2016	AA	Full accounts made up to 30 April 2015	(15 pages)
23 Dec 2015	AP01	Appointment of Mr Guy Leighton Millward as a director on 21 December 2015	(2 pages)
23 Dec 2015	TM01	Termination of appointment of Richard Alexander Buchan Smith as a director on 21 December 2015	(1 page)
03 Mar 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-03-03 USD 2	(5 pages)
11 Nov 2014	AA	Full accounts made up to 30 April 2014	(15 pages)
10 Apr 2014	CH01	Director's details changed for Mr Richard Alexander Buchan Smith on 7 April 2014	(2 pages)
04 Mar 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-03-04 USD 2	(5 pages)
14 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Feb 2013	AA01	Current accounting period extended from 28 February 2014 to 30 April 2014	(3 pages)
14 Feb 2013	SH01	Statement of capital following an allotment of shares on 7 February 2013 USD 2	(4 pages)
04 Feb 2013	NEWINC	Incorporation	(50 pages)