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WAVETREND EUROPE LIMITED

Company number 04011329

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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)
01 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
04 Jul 2024 CS01 Confirmation statement made on 9 June 2024 with updates
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Aug 2022 CS01 Confirmation statement made on 9 June 2022 with updates
30 Jul 2021 CS01 Confirmation statement made on 9 June 2021 with updates
27 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
11 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with updates
24 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2019 SH10 Particulars of variation of rights attached to shares
24 May 2019 SH08 Change of share class name or designation
24 May 2019 SH02 Sub-division of shares on 14 May 2019
24 May 2019 SH05 Statement of capital on 14 May 2019
  • GBP 950
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 14 May 2019
17 May 2019 AP01 Appointment of Mr Roger Kenneth Biggs as a director on 14 May 2019
26 Mar 2019 CH01 Director's details changed for Mr Christopher Mark Edwards on 26 March 2019
26 Mar 2019 PSC04 Change of details for Mr Christopher Mark Edwards as a person with significant control on 26 March 2019
22 Nov 2018 AD01 Registered office address changed from Cliffe House Cliffe Drive Limpley Stoke Bath BA2 7FY England to Barlavington Stud Barlavington Petworth West Sussex GU28 2AX on 22 November 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
24 Sep 2018 CS01 Confirmation statement made on 9 June 2018 with updates
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off