Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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09 Feb 2021 |
CH01 |
Director's details changed for Mr Andrew Charles Ashton on 9 February 2021
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09 Feb 2021 |
CH01 |
Director's details changed for Mr Stewart Motler on 9 February 2021
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15 Dec 2020 |
AA |
Group of companies' accounts made up to 30 April 2020
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27 Oct 2020 |
PSC05 |
Change of details for Wavenet (Holdings) Limited as a person with significant control on 6 April 2016
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25 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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16 Jan 2020 |
AA |
Group of companies' accounts made up to 30 April 2019
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03 Jan 2020 |
MR01 |
Registration of charge 039196640011, created on 20 December 2019
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05 Apr 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with no updates
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05 Apr 2019 |
PSC05 |
Change of details for Wavenet (Holdings) Limited as a person with significant control on 11 May 2018
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05 Apr 2019 |
CH01 |
Director's details changed for Mr William Thomas Dawson on 11 May 2018
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04 Feb 2019 |
AA |
Group of companies' accounts made up to 30 April 2018
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13 Sep 2018 |
MR01 |
Registration of charge 039196640010, created on 30 August 2018
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07 Sep 2018 |
MR04 |
Satisfaction of charge 039196640007 in full
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07 Sep 2018 |
MR04 |
Satisfaction of charge 039196640008 in full
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05 Sep 2018 |
MR01 |
Registration of charge 039196640009, created on 30 August 2018
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11 May 2018 |
AD01 |
Registered office address changed from 3 the Green Stratford Road Shirley Solihull West Midlands B90 4LA to Wavenet Group, Second Floor One Central Boulevard, Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG on 11 May 2018
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13 Feb 2018 |
CS01 |
Confirmation statement made on 4 February 2018 with no updates
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31 Jan 2018 |
AA |
Group of companies' accounts made up to 30 April 2017
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08 Feb 2017 |
CS01 |
Confirmation statement made on 4 February 2017 with updates
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18 Jan 2017 |
AA |
Group of companies' accounts made up to 30 April 2016
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12 Dec 2016 |
TM02 |
Termination of appointment of Christopher Michael Jones as a secretary on 12 December 2016
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12 Dec 2016 |
TM01 |
Termination of appointment of Christopher Michael Jones as a director on 12 December 2016
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01 Sep 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2016 |
MR04 |
Satisfaction of charge 039196640005 in full
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