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SEU NORTHWAVE LTD

Company number 15603250

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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)
09 Apr 2024	CERTNM	Company name changed kurozano agency LTD\certificate issued on 09/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-04	View PDF Company name changed kurozano agency LTD\certificate issued on 09/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-04 - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	TM01	Termination of appointment of Mathieu Mehdi Souzani as a director on 4 April 2024	View PDF Termination of appointment of Mathieu Mehdi Souzani as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	AP01	Appointment of Mr Marc Pszczola as a director on 4 April 2024	View PDF Appointment of Mr Marc Pszczola as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	PSC01	Notification of Marc Pszczola as a person with significant control on 4 April 2024	View PDF Notification of Marc Pszczola as a person with significant control on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	PSC07	Cessation of Mathieu Mehdi Souzani as a person with significant control on 4 April 2024	View PDF Cessation of Mathieu Mehdi Souzani as a person with significant control on 4 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 1 Poulton Close Dover Kent CT17 0HL on 4 April 2024	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 1 Poulton Close Dover Kent CT17 0HL on 4 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with updates	View PDF Confirmation statement made on 4 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-29 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-03-29 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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