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ZYWAVE UK LIMITED

Company number 08136637

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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 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jul 2017	CH03	Secretary's details changed for Chief Financial Officer Joseph Gibson on 13 July 2017	View PDF Secretary's details changed for Chief Financial Officer Joseph Gibson on 13 July 2017 - link opens in a new window - 1 page (1 page)
20 Jul 2017	CH01	Director's details changed for Mr Joseph Gibson on 13 July 2017	View PDF Director's details changed for Mr Joseph Gibson on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	CH01	Director's details changed for Chief Financial Officer Joseph Gibson on 13 July 2017	View PDF Director's details changed for Chief Financial Officer Joseph Gibson on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	CH01	Director's details changed for Mr David O'brien on 13 July 2017	View PDF Director's details changed for Mr David O'brien on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with updates	View PDF Confirmation statement made on 10 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
11 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	View PDF Confirmation statement made on 10 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2016	AP03	Appointment of Chief Financial Officer Joseph Gibson as a secretary on 9 April 2014	View PDF Appointment of Chief Financial Officer Joseph Gibson as a secretary on 9 April 2014 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	AP01	Appointment of Chief Financial Officer Joseph Gibson as a director on 9 April 2014	View PDF Appointment of Chief Financial Officer Joseph Gibson as a director on 9 April 2014 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	TM01	Termination of appointment of J. Thomas Zusi as a director on 25 November 2015	View PDF Termination of appointment of J. Thomas Zusi as a director on 25 November 2015 - link opens in a new window - 1 page (1 page)
04 Jan 2016	TM01	Termination of appointment of William Robert Haack as a director on 25 November 2015	View PDF Termination of appointment of William Robert Haack as a director on 25 November 2015 - link opens in a new window - 1 page (1 page)
04 Jan 2016	TM01	Termination of appointment of Joshua Klinefelter as a director on 25 November 2015	View PDF Termination of appointment of Joshua Klinefelter as a director on 25 November 2015 - link opens in a new window - 1 page (1 page)
04 Jan 2016	TM01	Termination of appointment of Robert Fraser as a director on 25 November 2015	View PDF Termination of appointment of Robert Fraser as a director on 25 November 2015 - link opens in a new window - 1 page (1 page)
04 Jan 2016	TM01	Termination of appointment of James Lindner as a director on 25 November 2015	View PDF Termination of appointment of James Lindner as a director on 25 November 2015 - link opens in a new window - 1 page (1 page)
24 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
14 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100	View PDF Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100 - link opens in a new window - 8 pages (8 pages)
05 Aug 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 100	View PDF Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 100 - link opens in a new window - 8 pages (8 pages)
05 Aug 2014	CH01	Director's details changed for Mr James Lindner on 26 November 2013	View PDF Director's details changed for Mr James Lindner on 26 November 2013 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	CH01	Director's details changed for Mr Joshua Klinefelter on 26 November 2013	View PDF Director's details changed for Mr Joshua Klinefelter on 26 November 2013 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	CH01	Director's details changed for Mr J. Thomas Zusi on 26 November 2013	View PDF Director's details changed for Mr J. Thomas Zusi on 26 November 2013 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	CH01	Director's details changed for Mr Robert Fraser on 26 November 2013	View PDF Director's details changed for Mr Robert Fraser on 26 November 2013 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	CH01	Director's details changed for Mr David O'brien on 26 November 2013	View PDF Director's details changed for Mr David O'brien on 26 November 2013 - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	AP01	Appointment of Mr James Lindner as a director	View PDF Appointment of Mr James Lindner as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	AP01	Appointment of Mr J. Thomas Zusi as a director	View PDF Appointment of Mr J. Thomas Zusi as a director - link opens in a new window - 2 pages (2 pages)

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