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POWERWAVE SPORT LIMITED

Company number 08857553

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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 2024	AP01	Appointment of Mr Brent William Hallo as a director on 14 March 2024	View PDF Appointment of Mr Brent William Hallo as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with updates	View PDF Confirmation statement made on 15 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	AA	Micro company accounts made up to 22 January 2023	View PDF Micro company accounts made up to 22 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Sep 2023	TM01	Termination of appointment of Jay Laville as a director on 4 September 2023	View PDF Termination of appointment of Jay Laville as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	PSC07	Cessation of Jay Laville as a person with significant control on 4 September 2023	View PDF Cessation of Jay Laville as a person with significant control on 4 September 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AD01	Registered office address changed from 43 Chatterton Road Bromley BR2 9QQ England to Bank House 209 Merton Road London SW19 1EE on 6 January 2023	View PDF Registered office address changed from 43 Chatterton Road Bromley BR2 9QQ England to Bank House 209 Merton Road London SW19 1EE on 6 January 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2022	AA	Micro company accounts made up to 22 January 2022	View PDF Micro company accounts made up to 22 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with updates	View PDF Confirmation statement made on 14 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with updates	View PDF Confirmation statement made on 21 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2022	PSC04	Change of details for Mr Jay Laville as a person with significant control on 2 February 2022	View PDF Change of details for Mr Jay Laville as a person with significant control on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with updates	View PDF Confirmation statement made on 13 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2021	PSC01	Notification of Malisha Patel as a person with significant control on 24 February 2021	View PDF Notification of Malisha Patel as a person with significant control on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
21 Oct 2021	AA	Micro company accounts made up to 22 January 2021	View PDF Micro company accounts made up to 22 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Feb 2021	CS01	Confirmation statement made on 24 February 2021 with updates	View PDF Confirmation statement made on 24 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2020	CS01	Confirmation statement made on 26 November 2020 with updates	View PDF Confirmation statement made on 26 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2020	AA	Micro company accounts made up to 22 January 2020	View PDF Micro company accounts made up to 22 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Sep 2020	CS01	Confirmation statement made on 2 August 2020 with updates	View PDF Confirmation statement made on 2 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2020	CH01	Director's details changed for Mr Jay Laville on 9 April 2017	View PDF Director's details changed for Mr Jay Laville on 9 April 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2020	CH01	Director's details changed for Miss Malisha Patel on 1 January 2020	View PDF Director's details changed for Miss Malisha Patel on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Aug 2020	PSC04	Change of details for Mr Jay Laville as a person with significant control on 10 April 2018	View PDF Change of details for Mr Jay Laville as a person with significant control on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	AD01	Registered office address changed from 314 Broadway Bexleyheath Kent DA6 8AA to 43 Chatterton Road Bromley BR2 9QQ on 12 November 2019	View PDF Registered office address changed from 314 Broadway Bexleyheath Kent DA6 8AA to 43 Chatterton Road Bromley BR2 9QQ on 12 November 2019 - link opens in a new window - 1 page (1 page)
16 Oct 2019	AA	Micro company accounts made up to 22 January 2019	View PDF Micro company accounts made up to 22 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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POWERWAVE SPORT LIMITED

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