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WAVE REALISATIONS LIMITED

Company number 09123512

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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)
23 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
16 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with updates
View PDF Confirmation statement made on 9 July 2019 with updates - link opens in a new window - 7 pages (7 pages)
21 Nov 2018 SH06 Cancellation of shares. Statement of capital on 8 October 2018
  • GBP 14.414
View PDF Cancellation of shares. Statement of capital on 8 October 2018
  • GBP 14.414
- link opens in a new window - 7 pages (7 pages)
09 Nov 2018 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Nov 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 August 2016
  • GBP 11.145
View PDF Second filing of a statement of capital following an allotment of shares on 16 August 2016
  • GBP 11.145
- link opens in a new window - 10 pages (10 pages)
06 Nov 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 October 2016
  • GBP 11.855
View PDF Second filing of a statement of capital following an allotment of shares on 11 October 2016
  • GBP 11.855
- link opens in a new window - 10 pages (10 pages)
05 Nov 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 January 2017
  • GBP 14.138
View PDF Second filing of a statement of capital following an allotment of shares on 19 January 2017
  • GBP 14.138
- link opens in a new window - 10 pages (10 pages)
19 Oct 2018 SH01 Statement of capital following an allotment of shares on 3 September 2018
  • GBP 14.415
View PDF Statement of capital following an allotment of shares on 3 September 2018
  • GBP 14.415
- link opens in a new window - 5 pages (5 pages)
21 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
20 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates
View PDF Confirmation statement made on 9 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2018 CH01 Director's details changed for Mr Sean David Jagoe on 8 July 2018
View PDF Director's details changed for Mr Sean David Jagoe on 8 July 2018 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with updates
View PDF Confirmation statement made on 9 July 2017 with updates - link opens in a new window - 8 pages (8 pages)
13 Jul 2017 PSC05 Change of details for Reinet Investments S.C.A. as a person with significant control on 19 January 2017
View PDF Change of details for Reinet Investments S.C.A. as a person with significant control on 19 January 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017 PSC05 Change of details for Reinet Investments S.C.A. as a person with significant control on 18 August 2016
View PDF Change of details for Reinet Investments S.C.A. as a person with significant control on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017 PSC05 Change of details for Reinet Investments S.C.A. as a person with significant control on 16 August 2016
View PDF Change of details for Reinet Investments S.C.A. as a person with significant control on 16 August 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017 PSC05 Change of details for Reinet Investments S.C.A. as a person with significant control on 6 April 2016
View PDF Change of details for Reinet Investments S.C.A. as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017 SH01 Statement of capital following an allotment of shares on 19 January 2017
  • GBP 14.138
  • ANNOTATION Clarification a second filed SH01 was registered on 05/11/2018.
View PDF Statement of capital following an allotment of shares on 19 January 2017
  • GBP 14.138
  • ANNOTATION Clarification a second filed SH01 was registered on 05/11/2018.
- link opens in a new window - 6 pages (6 pages)
18 Apr 2017 AA Group of companies' accounts made up to 31 December 2016
View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)
09 Mar 2017 AD01 Registered office address changed from 11 Latham Road Huntingdon Cambridgeshire PE29 6YE to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 9 March 2017
View PDF Registered office address changed from 11 Latham Road Huntingdon Cambridgeshire PE29 6YE to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 9 March 2017 - link opens in a new window - 1 page (1 page)
09 Mar 2017 CH01 Director's details changed for Mr John Robert Stuart on 9 March 2017
View PDF Director's details changed for Mr John Robert Stuart on 9 March 2017 - link opens in a new window - 2 pages (2 pages)
09 Mar 2017 CH01 Director's details changed for Mr Anthony Edward Rupert on 9 March 2017
View PDF Director's details changed for Mr Anthony Edward Rupert on 9 March 2017 - link opens in a new window - 2 pages (2 pages)
09 Mar 2017 CH01 Director's details changed for Mr Michael John Jbara on 9 March 2017
View PDF Director's details changed for Mr Michael John Jbara on 9 March 2017 - link opens in a new window - 2 pages (2 pages)
09 Mar 2017 CH01 Director's details changed for Mr Sean David Jagoe on 9 March 2017
View PDF Director's details changed for Mr Sean David Jagoe on 9 March 2017 - link opens in a new window - 2 pages (2 pages)
09 Mar 2017 AP04 Appointment of Reed Smith Corporate Services Limited as a secretary on 1 March 2017
View PDF Appointment of Reed Smith Corporate Services Limited as a secretary on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
09 Mar 2017 TM02 Termination of appointment of Neil Robson as a secretary on 1 March 2017
View PDF Termination of appointment of Neil Robson as a secretary on 1 March 2017 - link opens in a new window - 1 page (1 page)