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WAVEMAKER LIMITED

Company number 04078547

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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)
30 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
05 Jul 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
13 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
24 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with updates	View PDF Confirmation statement made on 23 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2022	AP01	Appointment of Kelly Mccarley as a director on 15 June 2022	View PDF Appointment of Kelly Mccarley as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	TM01	Termination of appointment of Paul Hutchison as a director on 14 June 2022	View PDF Termination of appointment of Paul Hutchison as a director on 14 June 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
04 Oct 2021	PSC02	Notification of Wpp Toronto Ltd as a person with significant control on 31 August 2021	View PDF Notification of Wpp Toronto Ltd as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	PSC07	Cessation of Wpp Samson Limited as a person with significant control on 31 August 2021	View PDF Cessation of Wpp Samson Limited as a person with significant control on 31 August 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	PSC05	Change of details for Wpp Samson Limited as a person with significant control on 5 December 2018	View PDF Change of details for Wpp Samson Limited as a person with significant control on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
05 Aug 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	TM01	Termination of appointment of Anna Hickey as a director on 1 February 2020	View PDF Termination of appointment of Anna Hickey as a director on 1 February 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
09 Jul 2019	CS01	Confirmation statement made on 1 June 2019 with updates	View PDF Confirmation statement made on 1 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
05 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2018	AP01	Appointment of Shil Patel as a director on 27 September 2018	View PDF Appointment of Shil Patel as a director on 27 September 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	TM01	Termination of appointment of Thomas George as a director on 28 September 2018	View PDF Termination of appointment of Thomas George as a director on 28 September 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AP01	Appointment of Anna Hickey as a director on 27 September 2018	View PDF Appointment of Anna Hickey as a director on 27 September 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	TM01	Termination of appointment of Sandeep Vohra as a director on 28 September 2018	View PDF Termination of appointment of Sandeep Vohra as a director on 28 September 2018 - link opens in a new window - 1 page (1 page)

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WAVEMAKER LIMITED

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