WAVE MIDCO 1 LIMITED

Company number 12938534

Date	Type	Description	View / Download
10 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	(3 pages)
09 Oct 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2023	(17 pages)
09 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	(32 pages)
09 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	(3 pages)
09 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	(1 page)
09 Jun 2023	AP01	Appointment of Ms Jenny Elizabeth Briant as a director on 7 June 2023	(2 pages)
09 Jun 2023	AP01	Appointment of Mr Richard Frodin as a director on 7 June 2023	(2 pages)
14 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	(3 pages)
23 Sep 2022	AA	Audit exemption subsidiary accounts made up to 30 April 2022	(19 pages)
23 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	(39 pages)
23 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	(1 page)
23 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	(3 pages)
28 Oct 2021	AA	Full accounts made up to 30 April 2021	(22 pages)
22 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with updates	(5 pages)
22 Oct 2020	TM01	Termination of appointment of Timothy James Spence as a director on 19 October 2020	(1 page)
22 Oct 2020	AP01	Appointment of Mr Matthew Edward Pickford as a director on 19 October 2020	(2 pages)
22 Oct 2020	AP01	Appointment of Mr Jonathan Andrew Thompson as a director on 19 October 2020	(2 pages)
22 Oct 2020	AP01	Appointment of Mr Christopher Paul Thompson as a director on 19 October 2020	(2 pages)
22 Oct 2020	AP01	Appointment of Mr Christopher Lee Shaw as a director on 19 October 2020	(2 pages)
22 Oct 2020	AP01	Appointment of Mr Ashley William Gawthorp as a director on 19 October 2020	(2 pages)
22 Oct 2020	SH01	Statement of capital following an allotment of shares on 19 October 2020 GBP 100	(3 pages)
21 Oct 2020	PSC05	Change of details for Wave Topco Limited as a person with significant control on 20 October 2020	(2 pages)
20 Oct 2020	AD01	Registered office address changed from 4th Floor 7 Air Street London W1B 5AD United Kingdom to Upper Ground Floor, West Wing, the Hop Exchange 26 Southwark Street London SE1 1TU on 20 October 2020	(1 page)
15 Oct 2020	PSC02	Notification of Wave Topco Limited as a person with significant control on 13 October 2020	(2 pages)
15 Oct 2020	PSC07	Cessation of Graphite Capital Management Llp as a person with significant control on 13 October 2020	(1 page)