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FILMWAVE LIMITED

Company number 08167152

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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 2018 AP01 Appointment of Mrs. Sylvie Richards as a director on 21 December 2017
01 Feb 2018 MR04 Satisfaction of charge 081671520002 in full
01 Feb 2018 MR04 Satisfaction of charge 081671520001 in full
17 Jan 2018 TM01 Termination of appointment of Nigel Grenville Williams as a director on 21 December 2017
15 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2017 MR01 Registration of charge 081671520004, created on 21 December 2017
22 Dec 2017 MR01 Registration of charge 081671520003, created on 21 December 2017
06 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
14 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
07 Feb 2017 AA01 Previous accounting period extended from 31 August 2016 to 31 December 2016
16 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 31 August 2015
02 Feb 2016 MR01 Registration of charge 081671520002, created on 14 January 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
27 Jan 2016 SH02 Sub-division of shares on 14 January 2016
27 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 111.11
23 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
02 Sep 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 111.11
21 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
29 Dec 2013 AP01 Appointment of Mr Nigel Grenville Williams as a director
20 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2013 SH01 Statement of capital following an allotment of shares on 5 December 2013
  • GBP 111.11