WAVECREST NETWORKS LIMITED

Company number 03290227

Date	Type	Description	View / Download
23 Mar 2020	AD01	Registered office address changed from 1st Floor Bishopsgate Court 4-12 Norton Folgate London E1 6DB to 23 Austin Friars London EC2N 2QP on 23 March 2020	(1 page)
12 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	(20 pages)
04 Oct 2019	AD02	Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 1st Floor Bishopsgate Court 4-12 Norton Folgate London E1 6DB	(1 page)
03 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with updates	(4 pages)
16 Sep 2019	CH01	Director's details changed for Mr Kevin Grant on 9 September 2019	(2 pages)
14 Aug 2019	AD02	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
03 May 2019	CH01	Director's details changed for Mr Kevin Grant on 20 April 2019	(2 pages)
12 Apr 2019	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 22 March 2019	(1 page)
09 Apr 2019	AP01	Appointment of Mr Kevin Grant as a director on 26 March 2019	(2 pages)
05 Apr 2019	PSC07	Cessation of Wavecrest (Uk) Ltd as a person with significant control on 22 March 2019	(1 page)
05 Apr 2019	PSC02	Notification of Seapeak Telecom Ltd as a person with significant control on 22 March 2019	(2 pages)
05 Apr 2019	AP01	Appointment of Mr Geoffrey Alexander Vincent Lockwood as a director on 22 March 2019	(2 pages)
05 Apr 2019	TM01	Termination of appointment of Christopher John Adams as a director on 22 March 2019	(1 page)
18 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with updates	(4 pages)
06 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	(15 pages)
21 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with updates	(4 pages)
19 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(14 pages)
16 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
19 Aug 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
12 Feb 2016	CH01	Director's details changed for Christopher John Adams on 12 February 2016	(2 pages)
05 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1	(6 pages)
17 Oct 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
14 Apr 2015	AUD	Auditor's resignation	(1 page)
02 Jan 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 1	(6 pages)
29 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(3 pages)