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WAVEHILL LIMITED

Company number 07117314

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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)
05 Feb 2025	CH01	Director's details changed for Mr Endaf Huw Griffiths on 4 February 2025	View PDF Director's details changed for Mr Endaf Huw Griffiths on 4 February 2025 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025	CH01	Director's details changed for Mr Mark Andrew Rex Willis on 4 February 2025	View PDF Director's details changed for Mr Mark Andrew Rex Willis on 4 February 2025 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025	CH01	Director's details changed for Mr Oliver John Allies on 4 February 2025	View PDF Director's details changed for Mr Oliver John Allies on 4 February 2025 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	CS01	Confirmation statement made on 6 January 2025 with updates	View PDF Confirmation statement made on 6 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Feb 2024	CS01	Confirmation statement made on 6 January 2024 with updates	View PDF Confirmation statement made on 6 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	CH01	Director's details changed for Mr Mark Andrew Willis on 9 September 2022	View PDF Director's details changed for Mr Mark Andrew Willis on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
31 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
27 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	TM01	Termination of appointment of Meirion Thomas as a director on 21 October 2020	View PDF Termination of appointment of Meirion Thomas as a director on 21 October 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2021	CS01	Confirmation statement made on 6 January 2021 with updates	View PDF Confirmation statement made on 6 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2021	CH01	Director's details changed for Mr Oliver John Allies on 6 January 2021	View PDF Director's details changed for Mr Oliver John Allies on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	SH06	Cancellation of shares. Statement of capital on 21 October 2020 GBP 90.0	View PDF Cancellation of shares. Statement of capital on 21 October 2020 GBP 90.0 - link opens in a new window - 6 pages (6 pages)
24 Nov 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
23 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	PSC02	Notification of Wavehill Eot Trustee Limited as a person with significant control on 21 October 2020	View PDF Notification of Wavehill Eot Trustee Limited as a person with significant control on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	PSC07	Cessation of Endaf Huw Griffiths as a person with significant control on 21 October 2020	View PDF Cessation of Endaf Huw Griffiths as a person with significant control on 21 October 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	PSC07	Cessation of Oliver John Allies as a person with significant control on 21 October 2020	View PDF Cessation of Oliver John Allies as a person with significant control on 21 October 2020 - link opens in a new window - 1 page (1 page)

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WAVEHILL LIMITED

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