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WAVESTONE CONSULTING UK LIMITED

Company number 04965100

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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)
10 Jun 2016 AA Full accounts made up to 30 November 2015
18 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,703,242.27
23 Oct 2015 SH10 Particulars of variation of rights attached to shares
23 Oct 2015 SH08 Change of share class name or designation
22 Oct 2015 MR04 Satisfaction of charge 7 in full
22 Oct 2015 MR04 Satisfaction of charge 6 in full
01 Oct 2015 MR01 Registration of charge 049651000009, created on 29 September 2015
01 Oct 2015 MR01 Registration of charge 049651000010, created on 25 September 2015
29 Jun 2015 SH08 Change of share class name or designation
29 Jun 2015 SH10 Particulars of variation of rights attached to shares
16 May 2015 SH08 Change of share class name or designation
15 May 2015 SH10 Particulars of variation of rights attached to shares
09 Mar 2015 AA Full accounts made up to 30 November 2014
20 Jan 2015 SH08 Change of share class name or designation
20 Jan 2015 SH10 Particulars of variation of rights attached to shares
12 Jan 2015 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,703,242.27
23 Dec 2014 SH01 Statement of capital following an allotment of shares on 19 September 2014
  • GBP 1,703,192.662
11 Jun 2014 AA Full accounts made up to 30 November 2013
16 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 November 2013
25 Apr 2014 SH01 Statement of capital following an allotment of shares on 18 November 2013
  • GBP 1,703,224.420
02 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 16/05/2014
02 Dec 2013 CH01 Director's details changed for Mr John Paul Casserly on 14 November 2013
29 Nov 2013 SH06 Cancellation of shares. Statement of capital on 29 November 2013
  • GBP 1,703,192.662
02 Aug 2013 SH06 Cancellation of shares. Statement of capital on 2 August 2013
  • GBP 1,703,197.662
25 Jun 2013 AA Accounts for a small company made up to 30 November 2012