WAVESTONE DIGITAL ADVISORS UK LIMITED

Company number 08360921

Date	Type	Description	View / Download
04 Nov 2024	TM01	Termination of appointment of James David Cockroft as a director on 31 October 2024	(1 page)
07 Aug 2024	AA	Accounts for a small company made up to 31 March 2024	(20 pages)
18 Jul 2024	CH01	Director's details changed for Mr Pascal Joseph, René Imbert on 1 April 2024	(2 pages)
17 Jul 2024	PSC05	Change of details for Wavestone Advisors Uk Limited as a person with significant control on 1 April 2024	(2 pages)
17 Jul 2024	CH01	Director's details changed for Mr Reza Abdol Maghsoudnia on 1 April 2024	(2 pages)
17 Jul 2024	CH01	Director's details changed for Mr James David Cockroft on 1 April 2024	(2 pages)
24 May 2024	CERTNM	Company name changed coeus consulting LTD\certificate issued on 24/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-20	(3 pages)
01 Apr 2024	AD01	Registered office address changed from 28-30 Cornhill London EC3V 3NF England to 10 Exchange Square (Level 7) Broadgate London EC2A 2BR on 1 April 2024	(1 page)
27 Mar 2024	AP01	Appointment of Mr Benoit Darde as a director on 25 March 2024	(2 pages)
01 Feb 2024	TM01	Termination of appointment of Benjamin Michael Barry as a director on 31 January 2024	(1 page)
25 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	(3 pages)
25 Jan 2024	TM01	Termination of appointment of Robert Munro Wilson Walker as a director on 31 December 2023	(1 page)
08 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	(10 pages)
31 Jan 2023	AA01	Current accounting period extended from 30 September 2022 to 31 March 2023	(1 page)
24 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with updates	(6 pages)
28 Sep 2022	SH08	Change of share class name or designation	(2 pages)
28 Sep 2022	MA	Memorandum and Articles of Association	(27 pages)
28 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
26 Sep 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Sep 2022	PSC02	Notification of Wavestone Advisors Uk Limited as a person with significant control on 14 September 2022	(2 pages)
23 Sep 2022	PSC07	Cessation of Robert Munro Wilson Walker as a person with significant control on 14 September 2022	(1 page)
23 Sep 2022	PSC07	Cessation of James David Cockroft as a person with significant control on 14 September 2022	(1 page)
23 Sep 2022	PSC07	Cessation of Benjamin Michael Barry as a person with significant control on 14 September 2022	(1 page)
23 Sep 2022	AP01	Appointment of Mr Reza Abdol Maghsoudnia as a director on 14 September 2022	(2 pages)
23 Sep 2022	AP01	Appointment of Mr Pascal Joseph, René Imbert as a director on 14 September 2022	(2 pages)