WORKWAVE UK INTERMEDIATE LIMITED

Company number 04101777

Date	Type	Description	View / Download
06 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	(3 pages)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	(21 pages) Download iXBRL
19 Apr 2023	CERTNM	Company name changed innovise LIMITED\certificate issued on 19/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-14	(3 pages)
16 Dec 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	(3 pages)
16 Nov 2022	TM01	Termination of appointment of Michael Alan Taylor as a director on 15 November 2022	(1 page)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	(19 pages) Download iXBRL
03 Mar 2022	MR01	Registration of charge 041017770006, created on 28 February 2022	(55 pages)
02 Mar 2022	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 21 February 2022	(2 pages)
02 Mar 2022	AD01	Registered office address changed from Unit 1 Waterfront Business Park Dudley Road West Midlands DY5 1LX United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2 March 2022	(1 page)
25 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
18 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	(3 pages)
17 Nov 2021	MR01	Registration of charge 041017770005, created on 12 November 2021	(54 pages)
08 Oct 2021	AP01	Appointment of Mr Michael Alan Taylor as a director on 30 September 2021	(2 pages)
08 Oct 2021	AP01	Appointment of Ms Jana Hey as a director on 30 September 2021	(2 pages)
08 Oct 2021	AP01	Appointment of Mr David Giannetto as a director on 30 September 2021	(2 pages)
04 Oct 2021	TM01	Termination of appointment of John Leiferman as a director on 30 September 2021	(1 page)
04 Oct 2021	TM01	Termination of appointment of Michael Alan Taylor as a director on 30 September 2021	(1 page)
04 Oct 2021	TM01	Termination of appointment of Gordon Glenn Macneill as a director on 30 September 2021	(1 page)
28 Jul 2021	AA	Full accounts made up to 31 December 2020	(19 pages)
07 Apr 2021	AD01	Registered office address changed from Bridge House Waterfront East Level Street Brierley Hill DY5 1XR United Kingdom to Unit 1 Waterfront Business Park Dudley Road West Midlands DY5 1LX on 7 April 2021	(1 page)
15 Dec 2020	TM02	Termination of appointment of Shona Hemmings as a secretary on 11 September 2020	(1 page)
09 Dec 2020	CS01	Confirmation statement made on 3 November 2020 with updates	(10 pages)
04 Aug 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	(1 page)
04 Jun 2020	AA	Group of companies' accounts made up to 30 September 2019	(45 pages)
30 Jan 2020	PSC07	Cessation of Michael Alan Taylor as a person with significant control on 13 December 2019	(1 page)