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CURRENCYWAVE LTD

Company number 06731733

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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 Dec 2024 AA Micro company accounts made up to 31 July 2024
04 Nov 2024 CS01 Confirmation statement made on 3 November 2024 with no updates
19 Dec 2023 CH01 Director's details changed for Mr Jamie Anderson Holmes on 19 December 2023
06 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with updates
24 Oct 2023 PSC04 Change of details for Mr Jamie Anderson Holmes as a person with significant control on 24 October 2023
17 Oct 2023 AA Micro company accounts made up to 31 July 2023
31 Mar 2023 AA Micro company accounts made up to 31 July 2022
09 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with updates
13 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
08 Jul 2022 SH06 Cancellation of shares. Statement of capital on 7 July 2022
  • GBP 10
17 Jan 2022 AA Micro company accounts made up to 31 July 2021
05 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
19 Aug 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
28 Jul 2021 SH06 Cancellation of shares. Statement of capital on 25 June 2021
  • GBP 16
22 Mar 2021 AA Micro company accounts made up to 31 July 2020
10 Nov 2020 SH01 Statement of capital following an allotment of shares on 10 November 2020
  • GBP 24
05 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
05 Nov 2020 AD02 Register inspection address has been changed from C/O Jamie Holmes Suite 6B Josephs Well, Hanover Walk Leeds LS3 1AB United Kingdom to 1200 Centrury Way Thorpe Park Leeds LS15 8ZA
01 Sep 2020 AD01 Registered office address changed from Suite 6B Joseph's Well Hanover Walk Leeds West Yorkshire LS3 1AB to 1200 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZA on 1 September 2020
08 Apr 2020 AA Micro company accounts made up to 31 July 2019
04 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
04 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with updates
31 Aug 2018 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 22
30 Aug 2018 AA Micro company accounts made up to 31 July 2018
29 Aug 2018 AA Micro company accounts made up to 31 January 2018