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LINWAVE TECHNOLOGY LIMITED

Company number 04478971

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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)
11 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
21 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
02 Nov 2015 AP03 Appointment of Mr Benjamin James Skipper as a secretary on 2 November 2015
02 Nov 2015 AP01 Appointment of Mr Benjamin James Skipper as a director on 2 November 2015
02 Nov 2015 TM02 Termination of appointment of Christopher Marcus Carr as a secretary on 2 November 2015
21 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,251
08 Oct 2014 SH06 Cancellation of shares. Statement of capital on 19 September 2014
  • GBP 1,251
08 Oct 2014 SH03 Purchase of own shares.
03 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1,301
11 Jul 2014 CH03 Secretary's details changed for Mr Christopher Marcus Carr on 1 August 2013
11 Jul 2014 CH01 Director's details changed for Mr Alan Frederick Corlett on 1 January 2014
11 Jul 2014 CH01 Director's details changed for Mr Christopher Marcus Carr on 1 August 2013
10 Feb 2014 MEM/ARTS Memorandum and Articles of Association
17 Dec 2013 SH01 Statement of capital following an allotment of shares on 14 November 2013
  • GBP 1,301.00
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Nov 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2013 CC04 Statement of company's objects
23 Oct 2013 MR05 All of the property or undertaking has been released from charge 4
23 Oct 2013 MR05 All of the property or undertaking has been released from charge 5
22 Oct 2013 MR01 Registration of charge 044789710006
16 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders