GLOBALWAVE COMMUNICATIONS LIMITED

Company number 04662702

Date	Type	Description	View / Download
20 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	(3 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
19 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with no updates	(3 pages)
23 Nov 2017	AP03	Appointment of Mr Barry French as a secretary on 22 November 2017	(2 pages)
12 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
25 Aug 2017	AD01	Registered office address changed from The Coach House 1 Manor Courtyard Aston Sandford Aylesbury Bucks HP17 8JB to Advanced Technology Innovation Centre Loughborough University Science & Enterprise Park 5 Oakwood Drive Loughborough LE11 3QF on 25 August 2017	(1 page)
25 Aug 2017	TM02	Termination of appointment of Deborah Louise Marsh as a secretary on 24 August 2017	(1 page)
23 May 2017	RP04CS01	Second filing of Confirmation Statement dated 11/02/2017	(5 pages)
12 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
05 May 2017	MR01	Registration of charge 046627020002, created on 2 May 2017	(56 pages)
04 May 2017	MR04	Satisfaction of charge 046627020001 in full	(1 page)
28 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 23/05/2017	(6 pages)
29 Sep 2016	AA	Audited abridged accounts made up to 31 December 2015	(9 pages)
17 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1,000	(3 pages)
13 May 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
17 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1,000	(3 pages)
17 Dec 2014	AP03	Appointment of Ms Deborah Louise Marsh as a secretary on 28 November 2014	(2 pages)
17 Dec 2014	TM01	Termination of appointment of Matthew King as a director on 28 November 2014	(1 page)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
09 Apr 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 1,000	(3 pages)
05 Jun 2013	TM01	Termination of appointment of James Winkless as a director	(2 pages)
20 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 May 2013	AP01	Appointment of Stewart Adam Yates as a director	(3 pages)
20 May 2013	TM02	Termination of appointment of James Winkless as a secretary	(2 pages)
20 May 2013	AD01	Registered office address changed from 3 Redman Court, Bell Street Princes Risborough Buckinghamshire HP27 0AA on 20 May 2013	(2 pages)