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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)
20 Jan 2021 SH01 Statement of capital following an allotment of shares on 20 January 2021
  • GBP 5,648.9824
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 23 December 2020
  • GBP 5,626.6904
11 Dec 2020 SH01 Statement of capital following an allotment of shares on 25 November 2020
  • GBP 5,623.8234
03 Dec 2020 AA Accounts for a small company made up to 31 December 2019
18 Nov 2020 SH01 Statement of capital following an allotment of shares on 31 October 2020
  • GBP 5,600.7464
21 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with updates
17 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Convertible instruments / company business 18/08/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2020 MA Memorandum and Articles of Association
04 Sep 2020 MA Memorandum and Articles of Association
04 Sep 2020 MA Memorandum and Articles of Association
07 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 5,591.0464
07 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 5,588.4794
22 Jun 2020 SH01 Statement of capital following an allotment of shares on 15 June 2020
  • GBP 5,521.2604
08 Jun 2020 SH01 Statement of capital following an allotment of shares on 11 March 2020
  • GBP 5,519.0014
22 May 2020 SH01 Statement of capital following an allotment of shares on 1 May 2020
  • GBP 5,485.2514
22 May 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 5,465.5634
26 Feb 2020 SH01 Statement of capital following an allotment of shares on 7 February 2020
  • GBP 5,460.1254
10 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 5,453.4064
31 Oct 2019 AA Accounts for a small company made up to 31 December 2018
27 Sep 2019 SH01 Statement of capital following an allotment of shares on 19 July 2019
  • GBP 5,327.1969
26 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Transfer of up to an aggregate of the shares in the capital of the company held by each founder 19/07/2019
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2019 AP01 Appointment of Mr Yaocheng Liu as a director on 8 August 2019
24 Sep 2019 AD04 Register(s) moved to registered office address 141 Park Drive Milton Abingdon OX14 4SR
23 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
23 Sep 2019 PSC02 Notification of Octopus Titan Vct Plc as a person with significant control on 22 October 2018