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WAVE MARKETING COMMUNICATIONS LTD

Company number 07343777

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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)
19 Aug 2024 AD02 Register inspection address has been changed from 2 Leman Street London E1W 9US United Kingdom to 2 Leman Street London E1W 9US
19 Aug 2024 AD02 Register inspection address has been changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US
16 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
19 Dec 2023 AP01 Appointment of Nicolas John Cooper as a director on 1 September 2023
15 Dec 2023 AP01 Appointment of Mr Matthew Arthur Phillips as a director on 1 September 2023
15 Dec 2023 AP01 Appointment of Sian Fae Thomas as a director on 1 September 2023
14 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
23 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with updates
23 Aug 2022 PSC02 Notification of Wave Mc Eot Limited (Acting as Trustee of the Wave Employee Ownership Trust) as a person with significant control on 20 May 2022
23 Aug 2022 PSC09 Withdrawal of a person with significant control statement on 23 August 2022
21 Jun 2022 SH02 Sub-division of shares on 20 May 2022
20 Jun 2022 SH08 Change of share class name or designation
20 Jun 2022 SH10 Particulars of variation of rights attached to shares
16 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2022 MA Memorandum and Articles of Association
28 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2022 SH08 Change of share class name or designation
11 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
13 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
08 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
13 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with updates
02 Jun 2020 AA01 Current accounting period extended from 30 December 2019 to 29 June 2020
04 Nov 2019 SH08 Change of share class name or designation