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WAVE LENDING LIMITED

Company number 03312246

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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)
13 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
28 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AP01	Appointment of Dinesh Bhagwan Sadarangani as a director on 1 November 2023	View PDF Appointment of Dinesh Bhagwan Sadarangani as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	TM01	Termination of appointment of Naveed Shah as a director on 3 August 2023	View PDF Termination of appointment of Naveed Shah as a director on 3 August 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AP01	Appointment of Snigdha Singh as a director on 21 July 2023	View PDF Appointment of Snigdha Singh as a director on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
28 Apr 2023	TM01	Termination of appointment of Peter Stuart O'flynn as a director on 25 April 2023	View PDF Termination of appointment of Peter Stuart O'flynn as a director on 25 April 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	AP01	Appointment of Matthias Baltes as a director on 25 April 2023	View PDF Appointment of Matthias Baltes as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	TM01	Termination of appointment of Martin Charles Migliara as a director on 12 January 2023	View PDF Termination of appointment of Martin Charles Migliara as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AP01	Appointment of Naveed Shah as a director on 21 December 2022	View PDF Appointment of Naveed Shah as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
28 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
01 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	TM01	Termination of appointment of Sarah Eileen Green as a director on 26 February 2021	View PDF Termination of appointment of Sarah Eileen Green as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	AP01	Appointment of Mr Peter Stuart O'flynn as a director on 26 February 2021	View PDF Appointment of Mr Peter Stuart O'flynn as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	TM01	Termination of appointment of Jennifer Mary Taylor as a director on 2 October 2020	View PDF Termination of appointment of Jennifer Mary Taylor as a director on 2 October 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	AP01	Appointment of Mr Martin Charles Migliara as a director on 30 September 2020	View PDF Appointment of Mr Martin Charles Migliara as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 218 pages (218 pages)
19 May 2020	AP01	Appointment of Ms Jennifer Mary Taylor as a director on 14 May 2020	View PDF Appointment of Ms Jennifer Mary Taylor as a director on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	TM01	Termination of appointment of Daniel Thomas Marks as a director on 14 May 2020	View PDF Termination of appointment of Daniel Thomas Marks as a director on 14 May 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Wll surrender/company business 18/09/2019	View PDF Resolutions RES13 ‐ Wll surrender/company business 18/09/2019 - link opens in a new window - 2 pages (2 pages)
16 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)

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WAVE LENDING LIMITED

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