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WAVE ACTIVE LIMITED

Company number 05621359

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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)
06 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 47 pages (47 pages)
25 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2024	TM01	Termination of appointment of Mark William Beaumont as a director on 18 November 2024	View PDF Termination of appointment of Mark William Beaumont as a director on 18 November 2024 - link opens in a new window - 1 page (1 page)
25 Nov 2024	TM01	Termination of appointment of Mike Price as a director on 18 November 2024	View PDF Termination of appointment of Mike Price as a director on 18 November 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	AP01	Appointment of Cllr Charlotte Louise Keenan as a director on 5 February 2024	View PDF Appointment of Cllr Charlotte Louise Keenan as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	TM01	Termination of appointment of Joanne Suzan Saunders as a director on 5 February 2024	View PDF Termination of appointment of Joanne Suzan Saunders as a director on 5 February 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 45 pages (45 pages)
27 Jun 2023	AP01	Appointment of Cllr Joanne Suzan Saunders as a director on 22 May 2023	View PDF Appointment of Cllr Joanne Suzan Saunders as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	TM01	Termination of appointment of Johnny Denis as a director on 22 May 2023	View PDF Termination of appointment of Johnny Denis as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	AP01	Appointment of Mrs Catherine Harwood-Smith as a director on 5 June 2023	View PDF Appointment of Mrs Catherine Harwood-Smith as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	TM01	Termination of appointment of Alan Jurek Charles Edward Wisniewski as a director on 13 March 2023	View PDF Termination of appointment of Alan Jurek Charles Edward Wisniewski as a director on 13 March 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	CERTNM	Company name changed wave leisure trust LIMITED\certificate issued on 30/01/23 RES15 ‐ Change company name resolution on 2022-11-28	View PDF Company name changed wave leisure trust LIMITED\certificate issued on 30/01/23 RES15 ‐ Change company name resolution on 2022-11-28 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 48 pages (48 pages)
04 Nov 2022	AP01	Appointment of Mr Eric William Kihlstrom as a director on 4 April 2022	View PDF Appointment of Mr Eric William Kihlstrom as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
05 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
04 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
21 Dec 2021	AP01	Appointment of Clr Johnny Denis as a director on 8 December 2021	View PDF Appointment of Clr Johnny Denis as a director on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 48 pages (48 pages)
21 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
21 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)

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WAVE ACTIVE LIMITED

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