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WAVE GENERAL PROJECTS LIMITED

Company number 13368593

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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)
29 Apr 2024	CS01	Confirmation statement made on 27 April 2024 with updates	View PDF Confirmation statement made on 27 April 2024 with updates - link opens in a new window - 8 pages (8 pages)
28 Feb 2024	PSC04	Change of details for Mr David Gary Vogel as a person with significant control on 12 February 2024	View PDF Change of details for Mr David Gary Vogel as a person with significant control on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	PSC04	Change of details for Mr Wayne Edward Gibson as a person with significant control on 12 February 2024	View PDF Change of details for Mr Wayne Edward Gibson as a person with significant control on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	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)
27 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
12 Feb 2024	CH01	Director's details changed for Mr David Gary Vogel on 5 November 2023	View PDF Director's details changed for Mr David Gary Vogel on 5 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	PSC04	Change of details for Mr David Gary Vogel as a person with significant control on 5 November 2023	View PDF Change of details for Mr David Gary Vogel as a person with significant control on 5 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	SH01	Statement of capital following an allotment of shares on 9 February 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 9 February 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jul 2023	CH01	Director's details changed for Mr David Gary Vogel on 1 July 2023	View PDF Director's details changed for Mr David Gary Vogel on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	PSC04	Change of details for Mr David Gary Vogel as a person with significant control on 1 July 2023	View PDF Change of details for Mr David Gary Vogel as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Apr 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-30 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-04-30 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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