- Company Overview for LINWAVE TECHNOLOGY LIMITED (04478971)
- Filing history for LINWAVE TECHNOLOGY LIMITED (04478971)
- People for LINWAVE TECHNOLOGY LIMITED (04478971)
- Charges for LINWAVE TECHNOLOGY LIMITED (04478971)
- More for LINWAVE TECHNOLOGY LIMITED (04478971)
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) |
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01 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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01 Mar 2021 | MR04 | Satisfaction of charge 1 in full | |
29 Jan 2021 | MR04 | Satisfaction of charge 044789710006 in full | |
11 Dec 2020 | AP01 | Appointment of Mr Philip Cook as a director on 11 December 2020 | |
11 Dec 2020 | AP03 | Appointment of Mr Christopher Marcus Carr as a secretary on 1 August 2020 | |
18 Nov 2020 | TM01 | Termination of appointment of Benjamin James Skipper as a director on 12 July 2020 | |
18 Nov 2020 | TM02 | Termination of appointment of Benjamin James Skipper as a secretary on 1 July 2020 | |
07 Oct 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
31 Jul 2020 | CS01 | Confirmation statement made on 11 July 2020 with no updates | |
02 Sep 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
29 Jul 2019 | CS01 | Confirmation statement made on 11 July 2019 with updates | |
04 Feb 2019 | TM01 | Termination of appointment of Neil John Sparling as a director on 1 February 2019 | |
09 Jan 2019 | SH06 |
Cancellation of shares. Statement of capital on 6 December 2018
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09 Jan 2019 | SH03 | Purchase of own shares. | |
07 Dec 2018 | TM01 | Termination of appointment of Aftab Khan as a director on 6 December 2018 | |
22 Aug 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
12 Jul 2018 | CS01 | Confirmation statement made on 11 July 2018 with updates | |
12 Jul 2018 | PSC01 | Notification of Alan Frederick Corlett as a person with significant control on 1 November 2017 | |
12 Jul 2018 | PSC01 | Notification of Christopher Marcus Carr as a person with significant control on 1 November 2017 | |
12 Jul 2018 | PSC07 | Cessation of Mmar Holdings Ltd as a person with significant control on 1 November 2017 | |
03 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 16 March 2018
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27 Mar 2018 | RESOLUTIONS |
Resolutions
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23 Jan 2018 | MR04 | Satisfaction of charge 3 in full | |
23 Jan 2018 | MR04 | Satisfaction of charge 4 in full | |
23 Jan 2018 | MR04 | Satisfaction of charge 5 in full |