THE 4TH WAVE LIMITED

Company number 06799269

Date	Type	Description	View / Download
06 Feb 2018	CS01	Confirmation statement made on 22 January 2018 with updates	(5 pages)
22 Jan 2018	CH01	Director's details changed for Alan Peter Ellis on 22 January 2018	(2 pages)
02 Jan 2018	AD01	Registered office address changed from 50 Liverpool Street London EC2M 7PR United Kingdom to Chapel House Chapel Lane Spalford Newark Nottinghamshire NG23 7HD on 2 January 2018	(1 page)
10 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages)
07 Mar 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(7 pages)
11 May 2016	AD01	Registered office address changed from Zest Hq 50 Liverpool Street London EC2M 7PR England to 50 Liverpool Street London EC2M 7PR on 11 May 2016	(1 page)
23 Mar 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1,000	(9 pages)
03 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	(8 pages) Download iXBRL
22 Dec 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 September 2015	(1 page)
08 Dec 2015	CERTNM	Company name changed juice live communications LTD\certificate issued on 08/12/15 RES15 ‐ Change company name resolution on 2015-11-17	(2 pages)
08 Dec 2015	CONNOT	Change of name notice	(2 pages)
24 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 1,000	(7 pages)
23 Nov 2015	SH08	Change of share class name or designation	(2 pages)
23 Nov 2015	CC04	Statement of company's objects	(2 pages)
23 Nov 2015	MA	Memorandum and Articles of Association	(20 pages)
23 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(23 pages)
12 Nov 2015	AP01	Appointment of Alan Peter Ellis as a director on 30 October 2015	(2 pages)
12 Nov 2015	AP01	Appointment of Ann Fiona Kerwood as a director on 30 October 2015	(2 pages)
12 Nov 2015	AP01	Appointment of Guy Howard Eaton as a director on 30 October 2015	(2 pages)
25 Aug 2015	AD01	Registered office address changed from 30 Saville Road Chiswick Middlesex W4 5HG to Zest Hq 50 Liverpool Street London EC2M 7PR on 25 August 2015	(1 page)
25 Mar 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 100	(4 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
22 Jul 2014	CH01	Director's details changed for Mr Paul James Farris on 8 July 2014	(2 pages)
24 Jun 2014	CH01	Director's details changed for Mr Paul James Farris on 16 June 2014	(2 pages)
24 Jun 2014	CH01	Director's details changed for Mr Paul James Farris on 24 June 2014	(2 pages)

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