EXPERIENCE WAVE LIMITED

Company number 04400611

Date	Type	Description	View / Download
08 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	(1 page)
15 Oct 2021	MR01	Registration of charge 044006110001, created on 29 September 2021	(30 pages)
15 Sep 2021	PSC02	Notification of Avidity Group Holdings Limited as a person with significant control on 13 August 2021	(2 pages)
15 Sep 2021	PSC07	Cessation of Mccurrach Uk Limited as a person with significant control on 13 August 2021	(1 page)
16 Aug 2021	AP01	Appointment of Mrs Jillian Ross as a director on 16 August 2021	(2 pages)
16 Aug 2021	TM01	Termination of appointment of Alexander Gardner as a director on 16 August 2021	(1 page)
04 Jul 2021	AA	Accounts for a dormant company made up to 30 June 2020	(1 page)
04 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-27	(3 pages)
26 Apr 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	(3 pages)
20 Oct 2020	AD01	Registered office address changed from Wave - Wework No.1 Spinningfields Quay Street Manchester M3 3JE England to C/O Dickson Minto Ws Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 20 October 2020	(1 page)
07 Apr 2020	AA	Accounts for a dormant company made up to 30 June 2019	(1 page)
02 Apr 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	(3 pages)
03 Apr 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	(3 pages)
12 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	(2 pages) Download iXBRL
06 Sep 2018	AD01	Registered office address changed from 12 st James Buisness Centre Wilderspool Causeway Ground Floor Suite Warrington WA4 6PS to Wave - Wework No.1 Spinningfields Quay Street Manchester M3 3JE on 6 September 2018	(1 page)
04 Apr 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	(3 pages)
27 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages) Download iXBRL
08 May 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(5 pages)
02 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(1 page)
25 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100	(7 pages)
06 Apr 2016	AD03	Register(s) moved to registered inspection location C/O Dickson Minto 20 Primrose Street London EC2A 2EW	(1 page)
06 Apr 2016	AD02	Register inspection address has been changed to C/O Dickson Minto 20 Primrose Street London EC2A 2EW	(1 page)
13 Jan 2016	AA	Accounts for a dormant company made up to 30 June 2015	(1 page)
26 Mar 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 100	(6 pages)
26 Mar 2015	AD01	Registered office address changed from 122 St. James Business Centre Wilderspool Causeway Ground Floor Suite Warrington WA4 6PS England to 12 St James Buisness Centre Wilderspool Causeway Ground Floor Suite Warrington WA4 6PS on 26 March 2015	(1 page)

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