INSIGHTWAVE LIMITED

Company number 10934809

Date	Type	Description	View / Download
13 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with updates	(3 pages)
11 Sep 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	(3 pages)
07 Aug 2019	MR01	Registration of charge 109348090002, created on 17 July 2019	(23 pages)
08 Apr 2019	CH01	Director's details changed for Mr Jason Elliot Lestner on 8 April 2019	(2 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(9 pages) Download iXBRL
25 Oct 2018	CH01	Director's details changed for Mr David Andrew Lestner on 25 October 2018	(2 pages)
25 Oct 2018	CH01	Director's details changed for Mr Jason Elliot Lestner on 25 October 2018	(2 pages)
24 Oct 2018	AD01	Registered office address changed from 96 Marsh Lane Leeds West Yorkshire LS9 8SR England to 8 Manor Road Leeds West Yorkshire LS11 9AH on 24 October 2018	(1 page)
10 Oct 2018	MR01	Registration of charge 109348090001, created on 5 October 2018	(23 pages)
03 Oct 2018	CS01	Confirmation statement made on 28 August 2018 with updates	(5 pages)
27 Sep 2018	SH08	Change of share class name or designation	(2 pages)
27 Sep 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Sep 2018	PSC04	Change of details for Mr Jason Elliot Lestner as a person with significant control on 21 August 2018	(5 pages)
27 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
24 Sep 2018	PSC01	Notification of David Lestner as a person with significant control on 21 August 2018	(2 pages)
30 Aug 2018	AA01	Previous accounting period shortened from 31 August 2018 to 30 June 2018	(1 page)
30 Aug 2018	SH01	Statement of capital following an allotment of shares on 2 February 2018 GBP 100	(3 pages)
14 Aug 2018	AP01	Appointment of Mr David Andrew Lestner as a director on 14 August 2018	(2 pages)
07 Feb 2018	PSC01	Notification of Jason Elliott Lestner as a person with significant control on 2 February 2018	(2 pages)
07 Feb 2018	AP01	Appointment of Mr Jason Elliot Lestner as a director on 2 February 2018	(2 pages)
07 Feb 2018	PSC07	Cessation of York Place Company Nominees Limited as a person with significant control on 2 February 2018	(1 page)
06 Feb 2018	AD01	Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 96 Marsh Lane Leeds West Yorkshire LS9 8SR on 6 February 2018	(1 page)
06 Feb 2018	TM01	Termination of appointment of Jonathon Charles Round as a director on 2 February 2018	(1 page)
29 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-29 GBP 1	(22 pages)