WAVE LTD

Company number 06492265

Date	Type	Description	View / Download
07 Apr 2020	CS01	Confirmation statement made on 24 March 2020 with no updates	(3 pages)
09 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(41 pages)
01 Apr 2019	CS01	Confirmation statement made on 24 March 2019 with no updates	(3 pages)
12 Feb 2019	CH01	Director's details changed for Mr Anthony Donnelly on 12 February 2019	(2 pages)
07 Feb 2019	AA	Group of companies' accounts made up to 31 March 2018	(35 pages)
28 Mar 2018	CS01	Confirmation statement made on 24 March 2018 with updates	(4 pages)
28 Mar 2018	AD03	Register(s) moved to registered inspection location Boldon House Wheatlands Way Pity Me Durham DH1 5FA	(1 page)
23 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(36 pages)
25 Jan 2018	AA	Full accounts made up to 31 March 2017	(19 pages)
06 Nov 2017	CH01	Director's details changed for Mr Anthony Donnelly on 31 October 2017	(2 pages)
19 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
16 Oct 2017	AD02	Register inspection address has been changed to Boldon House Wheatlands Way Pity Me Durham DH1 5FA	(1 page)
18 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 31,320,002.00	(4 pages)
18 Sep 2017	SH08	Change of share class name or designation	(2 pages)
18 Sep 2017	SH10	Particulars of variation of rights attached to shares	(4 pages)
14 Sep 2017	CC04	Statement of company's objects	(2 pages)
09 Sep 2017	MR01	Registration of charge 064922650002, created on 31 August 2017	(25 pages)
05 Sep 2017	MR01	Registration of charge 064922650001, created on 31 August 2017	(10 pages)
31 Aug 2017	AP01	Appointment of Anthony Donnelly as a director on 31 August 2017	(2 pages)
31 Aug 2017	AP03	Appointment of Mr Martin Parker as a secretary on 31 August 2017	(2 pages)
31 Aug 2017	AD01	Registered office address changed from Lancaster House, Lancaster Way, Ermine Business Park Huntingdon PE29 6XU to Northumbria House Abbey Road Pity Me Durham DH1 5FJ on 31 August 2017	(1 page)
31 Aug 2017	AA01	Previous accounting period extended from 28 February 2017 to 31 March 2017	(1 page)
31 Aug 2017	AP01	Appointment of Mr Stewart Hazon as a director on 31 August 2017	(2 pages)
31 Aug 2017	AP01	Appointment of Mr Martin Parker as a director on 31 August 2017	(2 pages)
31 Aug 2017	TM01	Termination of appointment of Claire Tytherleigh Russell as a director on 31 August 2017	(1 page)

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