Advanced company searchLink opens in new window

LINWAVE TECHNOLOGY LIMITED

Company number 04478971

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 1,446
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
  • GBP 1,246
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
  • GBP 1,261
27 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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