WAVESTONE CONSULTING UK LIMITED

Company number 04965100

Date	Type	Description	View / Download
27 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with updates	(5 pages)
03 Oct 2018	AD01	Registered office address changed from 1 Alie Street London E1 8DE to 29-30 (4th Floor) Cornhill London EC3V 3NF on 3 October 2018	(1 page)
04 May 2018	AA01	Current accounting period extended from 30 November 2018 to 31 March 2019	(1 page)
16 Apr 2018	TM01	Termination of appointment of John Richard Turner as a director on 6 April 2018	(1 page)
16 Apr 2018	TM01	Termination of appointment of Gary Francis Stewart as a director on 6 April 2018	(1 page)
16 Apr 2018	TM01	Termination of appointment of John Paul Casserly as a director on 6 April 2018	(1 page)
16 Apr 2018	AP01	Appointment of Mr Pascal Joseph Rene Imbert as a director on 6 April 2018	(2 pages)
16 Apr 2018	AP01	Appointment of Reza Maghsoudnia as a director on 6 April 2018	(2 pages)
13 Apr 2018	AA	Full accounts made up to 30 November 2017	(25 pages)
19 Dec 2017	SH06	Cancellation of shares. Statement of capital on 13 November 2017 GBP 203,242.270	(6 pages)
19 Dec 2017	SH06	Cancellation of shares. Statement of capital on 8 November 2017 GBP 703,242.270	(6 pages)
19 Dec 2017	SH06	Cancellation of shares. Statement of capital on 6 November 2017 GBP 1,203,242.270	(6 pages)
19 Dec 2017	SH03	Purchase of own shares.	(3 pages)
30 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with updates	(4 pages)
30 Nov 2017	PSC05	Change of details for Xceed Group Limited as a person with significant control on 8 November 2017	(2 pages)
27 Nov 2017	SH20	Statement by Directors	(1 page)
27 Nov 2017	SH19	Statement of capital on 27 November 2017 GBP 203,242.270	(5 pages)
27 Nov 2017	CAP-SS	Solvency Statement dated 27/11/17	(1 page)
27 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of capital redemption reserve 27/11/2017	(1 page)
26 Oct 2017	MA	Memorandum and Articles of Association	(19 pages)
26 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
24 Jul 2017	AA	Full accounts made up to 30 November 2016	(25 pages) Download iXBRL
14 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(7 pages)
10 Nov 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Nov 2016	SH08	Change of share class name or designation	(2 pages)