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WAVE OPTICS LIMITED

Company number 08202019

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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)
10 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
10 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with updates	View PDF Confirmation statement made on 5 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2024	TM01	Termination of appointment of Edward Mata as a director on 14 August 2024	View PDF Termination of appointment of Edward Mata as a director on 14 August 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
02 Jan 2024	SH19	Statement of capital on 2 January 2024 GBP 0.001	View PDF Statement of capital on 2 January 2024 GBP 0.001 - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium and all other reserves accounts 27/12/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium and all other reserves accounts 27/12/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	CAP-SS	Solvency Statement dated 27/12/23	View PDF Solvency Statement dated 27/12/23 - link opens in a new window - 2 pages (2 pages)
14 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
07 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
05 Apr 2023	AD02	Register inspection address has been changed from 141 Park Drive Milton Abingdon OX14 4SR England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed from 141 Park Drive Milton Abingdon OX14 4SR England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
19 Oct 2022	AP01	Appointment of Flavia Buica as a director on 28 September 2022	View PDF Appointment of Flavia Buica as a director on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	AP01	Appointment of Edward Mata as a director on 28 September 2022	View PDF Appointment of Edward Mata as a director on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AP01	Appointment of Atul Manilal Porwal as a director on 28 September 2022	View PDF Appointment of Atul Manilal Porwal as a director on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
03 Oct 2022	TM01	Termination of appointment of David Hayes as a director on 16 September 2022	View PDF Termination of appointment of David Hayes as a director on 16 September 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	TM01	Termination of appointment of Steen Arthur Strand as a director on 12 September 2022	View PDF Termination of appointment of Steen Arthur Strand as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with updates	View PDF Confirmation statement made on 5 September 2022 with updates - link opens in a new window - 19 pages (19 pages)
12 May 2022	PSC04	Change of details for Evan Thomas Spiegel as a person with significant control on 26 May 2021	View PDF Change of details for Evan Thomas Spiegel as a person with significant control on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2022	PSC01	Notification of Evan Thomas Spiegel as a person with significant control on 17 May 2021	View PDF Notification of Evan Thomas Spiegel as a person with significant control on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2022	PSC07	Cessation of Snap, Inc. as a person with significant control on 17 May 2021	View PDF Cessation of Snap, Inc. as a person with significant control on 17 May 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2022	AA	Group of companies' accounts made up to 16 May 2021	View PDF Group of companies' accounts made up to 16 May 2021 - link opens in a new window - 34 pages (34 pages)
15 Oct 2021	AA01	Current accounting period shortened from 16 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 16 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)

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WAVE OPTICS LIMITED

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