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WAVEGRANGE LIMITED

Company number 04071405

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with updates	View PDF Confirmation statement made on 14 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
26 Apr 2024	SH19	Statement of capital on 26 April 2024 GBP 1	View PDF Statement of capital on 26 April 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
26 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Apr 2024	CAP-SS	Solvency Statement dated 25/04/24	View PDF Solvency Statement dated 25/04/24 - link opens in a new window - 1 page (1 page)
26 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
18 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	PSC05	Change of details for Brookfield Corporation as a person with significant control on 24 January 2023	View PDF Change of details for Brookfield Corporation as a person with significant control on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	PSC05	Change of details for Brookfield Asset Management Inc. as a person with significant control on 9 December 2022	View PDF Change of details for Brookfield Asset Management Inc. as a person with significant control on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
09 Mar 2022	AP01	Appointment of Charlotte Marie Dean as a director on 7 March 2022	View PDF Appointment of Charlotte Marie Dean as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	TM01	Termination of appointment of Anthony John Dawes as a director on 7 March 2022	View PDF Termination of appointment of Anthony John Dawes as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	TM01	Termination of appointment of Karl Laurenz Wambach as a director on 6 December 2021	View PDF Termination of appointment of Karl Laurenz Wambach as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
08 Jun 2021	CH01	Director's details changed for Mr Paras Maalde on 6 June 2021	View PDF Director's details changed for Mr Paras Maalde on 6 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	CH01	Director's details changed for Mr Anthony John Dawes on 6 June 2021	View PDF Director's details changed for Mr Anthony John Dawes on 6 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jun 2021	AD01	Registered office address changed from Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW England to Level 26 One Canada Square London E14 5AB on 6 June 2021	View PDF Registered office address changed from Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW England to Level 26 One Canada Square London E14 5AB on 6 June 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	AP01	Appointment of Mr Karl Laurenz Wambach as a director on 23 March 2021	View PDF Appointment of Mr Karl Laurenz Wambach as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	TM01	Termination of appointment of Zachary Bryan Vaughan as a director on 23 March 2021	View PDF Termination of appointment of Zachary Bryan Vaughan as a director on 23 March 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	CH01	Director's details changed for Mr Paras Maalde on 12 January 2021	View PDF Director's details changed for Mr Paras Maalde on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	CH01	Director's details changed for Mr Anthony John Dawes on 6 November 2020	View PDF Director's details changed for Mr Anthony John Dawes on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	View PDF Confirmation statement made on 14 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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WAVEGRANGE LIMITED

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