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WAVESTONE THERAPIES LIMITED

Company number 08317459

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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)
17 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 10	View PDF Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 10 - link opens in a new window - 5 pages (5 pages)
02 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
10 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 10	View PDF Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 10 - link opens in a new window - 5 pages (5 pages)
10 Dec 2013	AD01	Registered office address changed from 22 Saffron Platt Guildford Surrey GU2 9XZ United Kingdom on 10 December 2013	View PDF Registered office address changed from 22 Saffron Platt Guildford Surrey GU2 9XZ United Kingdom on 10 December 2013 - link opens in a new window - 1 page (1 page)
09 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	View PDF Current accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
13 Jun 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Anna Wright	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Anna Wright - link opens in a new window - 5 pages (5 pages)
14 Jan 2013	AP01	Appointment of Ms Anna Louise Wright as a director ANNOTATION A second filed AP01 was registered on 13/06/2013	View PDF Appointment of Ms Anna Louise Wright as a director ANNOTATION A second filed AP01 was registered on 13/06/2013 - link opens in a new window - 3 pages (3 pages)
14 Jan 2013	AP01	Appointment of Mr Philip Leonard Stephens as a director	View PDF Appointment of Mr Philip Leonard Stephens as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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