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ROGUE WAVES LTD

Company number 12586494

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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)
02 Jul 2024	AA	Micro company accounts made up to 31 May 2024	View PDF Micro company accounts made up to 31 May 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Feb 2024	AD01	Registered office address changed from Suite 11, Manchester House Northgate Street Bury St. Edmunds IP33 1HP England to Knoll House Groton Street Groton Sudbury CO10 5EE on 27 February 2024	View PDF Registered office address changed from Suite 11, Manchester House Northgate Street Bury St. Edmunds IP33 1HP England to Knoll House Groton Street Groton Sudbury CO10 5EE on 27 February 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with updates	View PDF Confirmation statement made on 6 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	SH02	Sub-division of shares on 27 May 2021	View PDF Sub-division of shares on 27 May 2021 - link opens in a new window - 6 pages (6 pages)
15 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 27/05/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-sub div 27/05/2021 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)
15 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
01 Jun 2021	SH01	Statement of capital following an allotment of shares on 27 May 2021 GBP 10	View PDF Statement of capital following an allotment of shares on 27 May 2021 GBP 10 - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AP01	Appointment of Mr Alistair Charles Horne as a director on 27 May 2021	View PDF Appointment of Mr Alistair Charles Horne as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	PSC02	Notification of Grabbit R&D Ltd as a person with significant control on 27 May 2021	View PDF Notification of Grabbit R&D Ltd as a person with significant control on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	PSC02	Notification of Trapdoor Broadcast Ltd as a person with significant control on 27 May 2021	View PDF Notification of Trapdoor Broadcast Ltd as a person with significant control on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	PSC07	Cessation of James David Metcalfe as a person with significant control on 27 May 2021	View PDF Cessation of James David Metcalfe as a person with significant control on 27 May 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2020	AD01	Registered office address changed from Knoll House Groton Street Groton Sudbury CO10 5EE England to Suite 11, Manchester House Northgate Street Bury St. Edmunds IP33 1HP on 2 November 2020	View PDF Registered office address changed from Knoll House Groton Street Groton Sudbury CO10 5EE England to Suite 11, Manchester House Northgate Street Bury St. Edmunds IP33 1HP on 2 November 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with updates	View PDF Confirmation statement made on 6 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2020	PSC07	Cessation of Jd Media Limited as a person with significant control on 28 June 2020	View PDF Cessation of Jd Media Limited as a person with significant control on 28 June 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	PSC01	Notification of James David Metcalfe as a person with significant control on 28 June 2020	View PDF Notification of James David Metcalfe as a person with significant control on 28 June 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-05-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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ROGUE WAVES LTD

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