SHAREWAVE LIMITED

Company number 04272431

Date	Type	Description	View / Download
03 Jun 2019	TM01	Termination of appointment of Keith Andrew Atkinson as a director on 31 May 2019	(1 page)
09 Jul 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
06 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	(3 pages)
28 Jun 2017	PSC02	Notification of Metnor Group Limited as a person with significant control on 6 April 2016	(1 page)
11 May 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
14 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 100	(7 pages)
14 Jun 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
10 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
09 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 100	(4 pages)
24 Feb 2015	MR04	Satisfaction of charge 5 in full	(1 page)
24 Feb 2015	MR04	Satisfaction of charge 1 in full	(1 page)
24 Feb 2015	MR04	Satisfaction of charge 4 in full	(1 page)
24 Feb 2015	MR04	Satisfaction of charge 2 in full	(1 page)
12 Feb 2015	MR01	Registration of charge 042724310006, created on 11 February 2015	(33 pages)
12 Sep 2014	TM02	Termination of appointment of Keith Andrew Atkinson as a secretary on 5 September 2014	(1 page)
12 Sep 2014	AP03	Appointment of Dr Adam Boyd Langman as a secretary on 5 September 2014	(2 pages)
15 Aug 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
30 Jun 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100	(4 pages)
30 Jun 2014	CH01	Director's details changed for Mr Stephen Rankin on 29 June 2014	(2 pages)
30 Jun 2014	CH01	Director's details changed for Mr Keith Andrew Atkinson on 29 June 2014	(2 pages)
25 Mar 2014	AUD	Auditor's resignation	(2 pages)
17 Sep 2013	AP01	Appointment of Dr Adam Boyd Langman as a director	(2 pages)
01 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(4 pages)
26 Jun 2013	AA	Full accounts made up to 31 December 2012	(13 pages)