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WAVENSMERE REGENERATION LIMITED

Company number 13259865

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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)
27 Jul 2024	CH01	Director's details changed for Mr James Dickens on 27 July 2024	View PDF Director's details changed for Mr James Dickens on 27 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with updates	View PDF Confirmation statement made on 27 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Feb 2023	PSC07	Cessation of Gjl Property Developers Limited as a person with significant control on 20 December 2021	View PDF Cessation of Gjl Property Developers Limited as a person with significant control on 20 December 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2023	AP01	Appointment of Mr John Sebastian Whateley as a director on 6 February 2023	View PDF Appointment of Mr John Sebastian Whateley as a director on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	TM01	Termination of appointment of B J D (Gb) Limited as a director on 6 February 2023	View PDF Termination of appointment of B J D (Gb) Limited as a director on 6 February 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	AP01	Appointment of Mr Matthew James Brighton as a director on 6 February 2023	View PDF Appointment of Mr Matthew James Brighton as a director on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with updates	View PDF Confirmation statement made on 27 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2022	MR01	Registration of charge 132598650001, created on 28 November 2022	View PDF Registration of charge 132598650001, created on 28 November 2022 - link opens in a new window - 29 pages (29 pages)
07 Dec 2022	MR01	Registration of charge 132598650002, created on 28 November 2022	View PDF Registration of charge 132598650002, created on 28 November 2022 - link opens in a new window - 39 pages (39 pages)
14 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Aug 2022	SH01	Statement of capital following an allotment of shares on 2 August 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 2 August 2022 GBP 200 - link opens in a new window - 4 pages (4 pages)
11 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
11 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 May 2022	PSC02	Notification of Cedar Invest (Elj) Limited as a person with significant control on 20 December 2021	View PDF Notification of Cedar Invest (Elj) Limited as a person with significant control on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with updates	View PDF Confirmation statement made on 27 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2022	TM01	Termination of appointment of Bradley Roy Critcher as a director on 31 December 2021	View PDF Termination of appointment of Bradley Roy Critcher as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-11 GBP 100	View PDF Incorporation Statement of capital on 2021-03-11 GBP 100 - link opens in a new window - 36 pages (36 pages)

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WAVENSMERE REGENERATION LIMITED

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