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SAMEWAVE LTD

Company number 08151603

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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)
06 Feb 2019	AP01	Appointment of Mr Robert Miller as a director on 1 March 2018	View PDF Appointment of Mr Robert Miller as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	CH03	Secretary's details changed for Rosa Howard on 4 October 2018	View PDF Secretary's details changed for Rosa Howard on 4 October 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	CH01	Director's details changed for Mr Sebastian Christopher Gray on 4 October 2018	View PDF Director's details changed for Mr Sebastian Christopher Gray on 4 October 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 28 September 2017	View PDF Total exemption full accounts made up to 28 September 2017 - link opens in a new window - 10 pages (10 pages)
09 May 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 May 2018	GAZ1	First Gazette notice for compulsory strike-off
02 May 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	View PDF Confirmation statement made on 19 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Mar 2017	CS01	Confirmation statement made on 19 February 2017 with updates	View PDF Confirmation statement made on 19 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2017	AD01	Registered office address changed from Big Studios 1 East Poultry Avenue London EC1A 9PT to Found Studios 1 Lindsey Street London EC1A 9HP on 13 January 2017	View PDF Registered office address changed from Big Studios 1 East Poultry Avenue London EC1A 9PT to Found Studios 1 Lindsey Street London EC1A 9HP on 13 January 2017 - link opens in a new window - 1 page (1 page)
16 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Apr 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 12,098.462	View PDF Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 12,098.462 - link opens in a new window - 5 pages (5 pages)
26 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Apr 2015	AA01	Previous accounting period extended from 31 July 2014 to 28 September 2014	View PDF Previous accounting period extended from 31 July 2014 to 28 September 2014 - link opens in a new window - 1 page (1 page)
10 Apr 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 12,098.462	View PDF Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 12,098.462 - link opens in a new window - 5 pages (5 pages)
05 Dec 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 5 pages (5 pages)
23 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 12,098.462	View PDF Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 12,098.462 - link opens in a new window - 5 pages (5 pages)
15 Apr 2013	AP01	Appointment of Mr Howard Woodley Sears as a director	View PDF Appointment of Mr Howard Woodley Sears as a director - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	View PDF Annual return made up to 19 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 37 pages (37 pages)

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