VICTORYWAVE LIMITED

Company number 04898463

Date	Type	Description	View / Download
13 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
05 Jun 2018	TM01	Termination of appointment of Nicola Fanelli as a director on 5 June 2018	(1 page)
20 Feb 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
05 Jul 2017	PSC01	Notification of Anna Maria Vallivero as a person with significant control on 6 April 2016	(2 pages)
05 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
20 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(16 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 250,822	(5 pages)
13 Apr 2016	AA	Total exemption full accounts made up to 31 December 2015	(14 pages)
17 Mar 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 24/12/2015	(6 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 24 December 2015 GBP 256,822 ANNOTATION Clarification a second filed SH01 was registered on 17/03/2016	(4 pages)
18 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 128,536	(5 pages)
28 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
16 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 128,536	(5 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
16 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 128,536	(5 pages)
16 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
08 Oct 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(5 pages)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
16 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(5 pages)
10 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
17 Sep 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(5 pages)
23 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
05 Dec 2009	AA	Full accounts made up to 31 December 2008	(14 pages)