WAVE OPTICS LIMITED

Company number 08202019

Date	Type	Description	View / Download
19 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 19 September 2019	(2 pages)
17 Sep 2019	AD02	Register inspection address has been changed from 99 Park Drive Milton Park, Milton Abingdon OX14 4RY England to 141 Park Drive Milton Abingdon OX14 4SR	(1 page)
01 Mar 2019	AD01	Registered office address changed from C/O Wave Optics Ltd Milton Park Innovation Cente 99 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RY England to 141 Park Drive Milton Abingdon OX14 4SR on 1 March 2019	(1 page)
20 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
19 Feb 2019	SH01	Statement of capital following an allotment of shares on 10 December 2018 GBP 5,143.5905	(10 pages)
03 Jan 2019	SH01	Statement of capital following an allotment of shares on 23 October 2018 GBP 5,069.4776	(10 pages)
02 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
26 Sep 2018	AP03	Appointment of Mrs Maria Ludkin as a secretary on 6 September 2018	(2 pages)
12 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with updates	(8 pages)
02 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	(10 pages)
04 Jun 2018	MR01	Registration of charge 082020190001, created on 25 May 2018	(15 pages)
22 May 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
26 Mar 2018	TM01	Termination of appointment of Robert Bahns as a director on 26 March 2018	(1 page)
26 Mar 2018	AP02	Appointment of Ip2Ipo Services Limited as a director on 26 March 2018	(2 pages)
08 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
31 Oct 2017	AP01	Appointment of Mr David Hayes as a director on 28 September 2017	(2 pages)
31 Oct 2017	TM01	Termination of appointment of Sumanta Talukdar as a director on 28 September 2017	(1 page)
18 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with updates	(7 pages)
18 Sep 2017	AP01	Appointment of Mr Simon Paul King as a director on 11 July 2017	(2 pages)
10 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages)
18 Oct 2016	AD02	Register inspection address has been changed from C/O Thinkable Studios 21 the Quadrant Abingdon Oxfordshire OX14 3YS England to 99 Park Drive Milton Park, Milton Abingdon OX14 4RY	(1 page)
17 Oct 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(7 pages)
17 Oct 2016	SH01	Statement of capital following an allotment of shares on 18 February 2016 GBP 1,723.866	(3 pages)
17 Oct 2016	AP01	Appointment of Mr Robert Bahns as a director on 25 November 2015	(2 pages)
17 Oct 2016	AP01	Appointment of Mr Martin Harriman as a director on 25 November 2015	(2 pages)

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