WAVEPATHS LTD filing history - Find and update company information

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WAVEPATHS LTD

Company number 10485374

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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)
22 Mar 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
15 Jan 2024	CS01	Confirmation statement made on 19 November 2023 with updates	View PDF Confirmation statement made on 19 November 2023 with updates - link opens in a new window - 7 pages (7 pages)
19 May 2023	AP01	Appointment of Matthew Thomas Johnson as a director on 8 March 2023	View PDF Appointment of Matthew Thomas Johnson as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
06 Mar 2023	CS01	Confirmation statement made on 19 November 2022 with updates	View PDF Confirmation statement made on 19 November 2022 with updates - link opens in a new window - 9 pages (9 pages)
06 Mar 2023	SH01	Statement of capital following an allotment of shares on 3 October 2022 GBP 186.234	View PDF Statement of capital following an allotment of shares on 3 October 2022 GBP 186.234 - link opens in a new window - 4 pages (4 pages)
06 Mar 2023	SH01	Statement of capital following an allotment of shares on 22 July 2022 GBP 184.3107	View PDF Statement of capital following an allotment of shares on 22 July 2022 GBP 184.3107 - link opens in a new window - 4 pages (4 pages)
06 Mar 2023	SH01	Statement of capital following an allotment of shares on 8 July 2022 GBP 180.9326	View PDF Statement of capital following an allotment of shares on 8 July 2022 GBP 180.9326 - link opens in a new window - 4 pages (4 pages)
18 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Feb 2023	TM01	Termination of appointment of Anna Teresa Chu Wakefield as a director on 22 December 2022	View PDF Termination of appointment of Anna Teresa Chu Wakefield as a director on 22 December 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
15 Jun 2022	CH01	Director's details changed for Anna Teresa Chu Wakefield on 14 April 2022	View PDF Director's details changed for Anna Teresa Chu Wakefield on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	CH01	Director's details changed for Anna Rickman on 14 April 2022	View PDF Director's details changed for Anna Rickman on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	SH01	Statement of capital following an allotment of shares on 2 February 2022 GBP 176.6223	View PDF Statement of capital following an allotment of shares on 2 February 2022 GBP 176.6223 - link opens in a new window - 4 pages (4 pages)
24 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Feb 2022	PSC04	Change of details for Mr. Mendel Kaelen as a person with significant control on 2 February 2022	View PDF Change of details for Mr. Mendel Kaelen as a person with significant control on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	CS01	Confirmation statement made on 19 November 2021 with updates	View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 9 pages (9 pages)
09 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
08 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 February 2022 GBP 176.6223	View PDF Second filing of a statement of capital following an allotment of shares on 2 February 2022 GBP 176.6223 - link opens in a new window - 5 pages (5 pages)
03 Feb 2022	SH01	Statement of capital following an allotment of shares on 2 February 2022 GBP 172.312 ANNOTATION Clarification a second filed SH01 was registered on 07/02/2022.	View PDF Statement of capital following an allotment of shares on 2 February 2022 GBP 172.312 ANNOTATION Clarification a second filed SH01 was registered on 07/02/2022. - link opens in a new window - 4 pages (4 pages)
13 Sep 2021	SH01	Statement of capital following an allotment of shares on 3 September 2021 GBP 158.9453	View PDF Statement of capital following an allotment of shares on 3 September 2021 GBP 158.9453 - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
10 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)

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