VAVE DIGITAL SERVICES LIMITED

Company number 02473672

Date	Type	Description	View / Download
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
22 Jul 2021	CH01	Director's details changed for Mr Michael Patrick Duffy on 30 June 2021	(2 pages)
01 Jul 2021	PSC05	Change of details for Canopius Holdings Uk Limited as a person with significant control on 30 June 2021	(2 pages)
01 Jul 2021	PSC05	Change of details for Canopius Holdings Uk Limited as a person with significant control on 30 June 2021	(2 pages)
30 Jun 2021	AD01	Registered office address changed from Gallery 9 One Lime Street London EC3M 7HA to Floor 29 22 Bishopsgate London EC2N 4BQ on 30 June 2021	(1 page)
11 Jun 2021	TM01	Termination of appointment of Laurie Davison as a director on 20 May 2021	(1 page)
13 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-27	(3 pages)
05 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
14 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
09 Jan 2020	TM02	Termination of appointment of Joanne Marshall as a secretary on 10 October 2019	(1 page)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
11 Sep 2019	AP03	Appointment of Ms. Joanne Marshall as a secretary on 21 June 2019	(2 pages)
11 Sep 2019	TM02	Termination of appointment of Mariana Daoud-O'connell as a secretary on 4 June 2019	(1 page)
07 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(4 pages)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
08 Jun 2018	AP01	Appointment of Ms. Laurie Davison as a director on 31 May 2018	(2 pages)
06 Jun 2018	AP01	Appointment of Mr. Nigel Sinclair Meyer as a director on 31 May 2018	(2 pages)
06 Jun 2018	TM01	Termination of appointment of Robert John Harden as a director on 31 May 2018	(1 page)
20 Mar 2018	PSC02	Notification of Canopius Holdings Uk Limited as a person with significant control on 31 December 2017	(2 pages)
19 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 19 March 2018	(2 pages)
05 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
05 Jan 2018	PSC08	Notification of a person with significant control statement	(2 pages)
04 Jan 2018	PSC07	Cessation of Canopius Holdings Uk Limited as a person with significant control on 31 December 2017	(1 page)
03 Jan 2018	TM01	Termination of appointment of Paul David Cooper as a director on 31 December 2017	(1 page)