MINDWAVE VENTURES LIMITED

Company number 09230086

Date	Type	Description	View / Download
30 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(8 pages) Download iXBRL
13 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	(5 pages)
11 Aug 2017	PSC04	Change of details for Mr Paul Shanthakumar Jacob as a person with significant control on 19 July 2017	(2 pages)
11 Aug 2017	TM01	Termination of appointment of James Stuart Macdonald as a director on 19 July 2017	(1 page)
11 Aug 2017	TM01	Termination of appointment of Richard James Butler Dobson as a director on 19 July 2017	(1 page)
25 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 25 July 2017	(2 pages)
25 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 25 July 2017	(2 pages)
25 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
25 Jul 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(4 pages)
25 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
25 Jul 2017	PSC01	Notification of Paul Shanthakumar Jacob as a person with significant control on 8 April 2016	(2 pages)
28 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(7 pages) Download iXBRL
16 Feb 2017	TM01	Termination of appointment of Kenneth Christopher Cowdery as a director on 20 June 2016	(1 page)
22 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,000	(6 pages)
20 Jun 2016	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 1,000	(3 pages)
19 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages) Download iXBRL
21 Dec 2015	CERTNM	Company name changed no 11 ww LIMITED\certificate issued on 21/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-01	(3 pages)
10 Dec 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-12-01	(1 page)
09 Apr 2015	AP01	Appointment of Mr James Stuart Macdonald as a director on 27 March 2015	(2 pages)
07 Apr 2015	AP01	Appointment of Dr Richard James Butler Dobson as a director on 27 March 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Mr Paul Shanthakumar Jacob as a director on 27 March 2015	(2 pages)
14 Jan 2015	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 1	(3 pages)
17 Dec 2014	TM01	Termination of appointment of Alan Willliam Plunkett as a director on 8 December 2014	(1 page)
04 Nov 2014	CH01	Director's details changed for Mr Kenneth Christopher Cowdrey on 23 September 2014	(2 pages)
08 Oct 2014	AP01	Appointment of Mr Alan Willliam Plunkett as a director on 25 September 2014	(2 pages)

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