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WAVENET LIMITED

Company number 03919664

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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)
23 Aug 2016 MR04 Satisfaction of charge 039196640004 in full
23 Aug 2016 MR04 Satisfaction of charge 039196640006 in full
18 Aug 2016 MR01 Registration of charge 039196640008, created on 11 August 2016
16 Aug 2016 AP01 Appointment of Mr Stewart Motler as a director on 11 August 2016
16 Aug 2016 AP01 Appointment of Mr Andrew Charles Ashton as a director on 11 August 2016
16 Aug 2016 TM01 Termination of appointment of Jacqueline Jones as a director on 11 August 2016
12 Aug 2016 MR01 Registration of charge 039196640007, created on 11 August 2016
22 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2,500
10 Jan 2016 AA Group of companies' accounts made up to 30 April 2015
09 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2,500
29 Jan 2015 AA Group of companies' accounts made up to 30 April 2014
14 Nov 2014 MR01 Registration of charge 039196640005, created on 10 November 2014
14 Nov 2014 MR01 Registration of charge 039196640006, created on 10 November 2014
15 Aug 2014 MR01 Registration of charge 039196640004, created on 1 August 2014
15 Aug 2014 MR04 Satisfaction of charge 3 in full
02 Aug 2014 MR04 Satisfaction of charge 2 in full
22 Jul 2014 CC04 Statement of company's objects
22 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
12 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 2,500
12 Feb 2014 CH01 Director's details changed for Mr William Thomas Dawson on 1 July 2013
23 Dec 2013 AA Group of companies' accounts made up to 30 April 2013
17 Jul 2013 CH03 Secretary's details changed for Mr Christopher Michael Jones on 1 July 2013
17 Jul 2013 CH01 Director's details changed for Mrs Jacqueline Jones on 1 July 2013
17 Jul 2013 CH01 Director's details changed for Mr Christopher Michael Jones on 1 July 2013
17 Jul 2013 AD01 Registered office address changed from Friarsgate 2 1011 Stratford Road Shirley Solihull West Midlands B90 4BN on 17 July 2013