Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jan 2025 |
PSC04 |
Change of details for Mr. Edgar Allan Jardine as a person with significant control on 31 October 2024
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13 Jan 2025 |
PSC04 |
Change of details for Mr Ian Andrew Wright as a person with significant control on 31 October 2024
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10 Jan 2025 |
PSC02 |
Notification of Rip Mount Ventures as a person with significant control on 31 October 2024
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28 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with updates
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15 Nov 2024 |
PSC04 |
Change of details for Mr Ian Andrew Wright as a person with significant control on 31 October 2024
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15 Nov 2024 |
PSC04 |
Change of details for Mr. Edgar Allan Jardine as a person with significant control on 31 October 2024
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08 Nov 2024 |
TM02 |
Termination of appointment of Ian Andrew Wright as a secretary on 31 October 2024
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08 Nov 2024 |
PSC04 |
Change of details for Mr Ian Andrew Wright as a person with significant control on 31 October 2024
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01 Nov 2024 |
CH01 |
Director's details changed for Mr Ian Andrew Wright on 31 October 2024
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31 Oct 2024 |
PSC01 |
Notification of Edgar Allan Jardine as a person with significant control on 31 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr. Edgar Allan Jardine as a director on 30 October 2024
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10 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2024
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10 Sep 2024 |
SH08 |
Change of share class name or designation
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10 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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10 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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10 Sep 2024 |
SH08 |
Change of share class name or designation
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06 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2024 |
MA |
Memorandum and Articles of Association
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19 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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03 Dec 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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18 May 2023 |
CERTNM |
Company name changed seventh wave capital LTD.\certificate issued on 18/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-17
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17 May 2023 |
AD01 |
Registered office address changed from , 28 the Spinney, Hertford, Herts, SG13 7JR to 71-75 Shelton Street London WC2H 9JQ on 17 May 2023
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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25 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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