WAVE OPTICS LIMITED

Company number 08202019

Date	Type	Description	View / Download
17 Oct 2016	AD04	Register(s) moved to registered office address C/O Wave Optics Ltd Milton Park Innovation Cente 99 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RY	(1 page)
17 Oct 2016	AD04	Register(s) moved to registered office address C/O Wave Optics Ltd Milton Park Innovation Cente 99 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RY	(1 page)
16 Jun 2016	AA	Micro company accounts made up to 30 September 2015	(2 pages) Download iXBRL
09 May 2016	AD01	Registered office address changed from 1 Lees Close Maidenhead Berkshire SL6 4NU to C/O Wave Optics Ltd Milton Park Innovation Cente 99 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RY on 9 May 2016	(1 page)
19 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(51 pages)
08 Jan 2016	AP01	Appointment of Mr Hongquan Jiang as a director on 25 November 2015	(2 pages)
08 Jan 2016	TM01	Termination of appointment of Stephen Alan Allpress as a director on 25 November 2015	(1 page)
02 Oct 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1,691.053	(6 pages)
02 Oct 2015	AD03	Register(s) moved to registered inspection location C/O Thinkable Studios 21 the Quadrant Abingdon Oxfordshire OX14 3YS	(1 page)
01 Oct 2015	AP01	Appointment of Dr. Stephen Alan Allpress as a director on 27 February 2015	(2 pages)
01 Oct 2015	AD02	Register inspection address has been changed to C/O Thinkable Studios 21 the Quadrant Abingdon Oxfordshire OX14 3YS	(1 page)
15 Sep 2015	TM01	Termination of appointment of Mohmed Salim Valera as a director on 27 February 2015	(1 page)
15 Jun 2015	AA	Micro company accounts made up to 30 September 2014	(2 pages) Download iXBRL
11 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 14/01/2015	(21 pages)
28 Apr 2015	SH01	Statement of capital following an allotment of shares on 27 February 2015 GBP 1,691.053	(3 pages)
07 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-07 GBP 150	(4 pages)
03 Jul 2014	AP01	Appointment of Dr Mohmed Salim Valera as a director	(2 pages)
10 May 2014	AA	Micro company accounts made up to 30 September 2013	(2 pages)
05 Sep 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 100	(3 pages)
05 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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