WE MAKE WAVES LIMITED

Company number 04023284

Date	Type	Description	View / Download
23 Jul 2020	TM01	Termination of appointment of Rachel Caroline Bell as a director on 23 July 2020	(1 page)
28 Jun 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	(3 pages)
14 Feb 2020	AA	Micro company accounts made up to 31 December 2019	(2 pages) Download iXBRL
02 Aug 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)
11 Mar 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
14 Mar 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
15 Feb 2018	TM01	Termination of appointment of Robert Benedict Walk as a director on 15 February 2018	(1 page)
15 Feb 2018	PSC07	Cessation of Robert Benedict Walker as a person with significant control on 15 February 2018	(1 page)
01 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
01 Jul 2017	PSC01	Notification of Robert Benedict Walker as a person with significant control on 1 July 2016	(2 pages)
01 Jul 2017	PSC01	Notification of Andrew Kirsten Minshall as a person with significant control on 1 July 2016	(2 pages)
01 Jul 2017	PSC01	Notification of Rachel Bell as a person with significant control on 1 July 2016	(2 pages)
01 Jul 2017	AD01	Registered office address changed from 57 Vale Road London N4 1PP to 57B Vale Road London N4 1PP on 1 July 2017	(1 page)
22 Mar 2017	AA	Total exemption small company accounts made up to 31 December 2016	(4 pages)
14 Nov 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
20 Sep 2016	AP01	Appointment of Mr Robert Benedict Walk as a director on 29 June 2016	(2 pages)
14 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
14 Jul 2016	CC04	Statement of company's objects	(2 pages)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100	(5 pages)
14 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages)
29 Jun 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 100	(5 pages)
29 Jun 2015	CH01	Director's details changed for Andrew Kirsten Minshall on 1 August 2014	(2 pages)
29 Jun 2015	CH01	Director's details changed for Ms Rachel Bell on 1 August 2014	(2 pages)
29 Jan 2015	AP01	Appointment of Ms Rachel Bell as a director on 31 July 2014	(2 pages)