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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)
07 May 2013 TM01 Termination of appointment of Paul Tyson as a director
07 May 2013 AP01 Appointment of Mr Aftab Khan as a director
06 Jan 2013 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 943.00
22 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Sep 2012 SH01 Statement of capital following an allotment of shares on 20 August 2012
  • GBP 826
11 Sep 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
17 Jul 2012 AP01 Appointment of Mr Neil John Sparling as a director
16 Jul 2012 TM01 Termination of appointment of Alan Wilson as a director
26 Jun 2012 AD01 Registered office address changed from Digitek House Whisby Way North Hykeham Lincoln Lincolnshire LN6 3LQ on 26 June 2012
14 Jun 2012 SH06 Cancellation of shares. Statement of capital on 14 June 2012
  • GBP 802
08 Jun 2012 SH03 Purchase of own shares.
17 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
02 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
15 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
07 Oct 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 July 2011
11 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/10/2011
11 Jul 2011 AP01 Appointment of Mr Ian Gordon Duke as a director
30 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Aug 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Paul Andrew Tyson on 11 July 2010
16 Aug 2010 CH01 Director's details changed for Mr Alan Trevor Wilson on 11 July 2010
29 Jul 2009 363a Return made up to 11/07/09; full list of members