WAVEFRONT SYSTEMS LIMITED

Company number 05032241

Date	Type	Description	View / Download
27 Apr 2020	CC04	Statement of company's objects	(2 pages)
27 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 Apr 2020	MA	Memorandum and Articles of Association	(21 pages)
05 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with updates	(4 pages)
04 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-03	(3 pages)
13 Jan 2020	CH01	Director's details changed for Dr Robert James Crook on 13 January 2020	(2 pages)
13 Jan 2020	CH01	Director's details changed for Dr John Ranson Chapman on 13 January 2020	(2 pages)
13 Jan 2020	AP01	Appointment of Dr Darryl Newborough as a director on 13 January 2020	(2 pages)
13 Jan 2020	AP01	Appointment of Mr Simon Charles Partridge as a director on 13 January 2020	(2 pages)
13 Jan 2020	AP01	Appointment of Mr Stephen James Fasham as a director on 13 January 2020	(2 pages)
13 Jan 2020	TM01	Termination of appointment of Graham Brown as a director on 13 January 2020	(1 page)
03 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	(8 pages)
07 May 2019	TM01	Termination of appointment of Charles John Partridge as a director on 7 May 2019	(1 page)
04 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	(3 pages)
04 Feb 2019	PSC07	Cessation of Sonardyne Group Ltd as a person with significant control on 21 November 2018	(1 page)
04 Feb 2019	PSC02	Notification of Sonardyne International Ltd. as a person with significant control on 21 November 2018	(2 pages)
04 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(13 pages)
06 Jul 2018	AP03	Appointment of Dr John Ranson Chapman as a secretary on 30 June 2018	(2 pages)
06 Jul 2018	TM02	Termination of appointment of Philip Michael Holland as a secretary on 30 June 2018	(1 page)
06 Jul 2018	TM01	Termination of appointment of Philip Michael Holland as a director on 30 June 2018	(1 page)
15 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	(3 pages)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	(13 pages)
25 Apr 2017	TM01	Termination of appointment of Philip Hugh Bennett as a director on 31 March 2017	(1 page)
09 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(5 pages)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	(18 pages)