WAVERLOT LIMITED

Company number 08775535

Date	Type	Description	View / Download
05 Mar 2018	PSC01	Notification of Mark Damion Roach as a person with significant control on 5 March 2018	(2 pages)
05 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 5 March 2018	(2 pages)
15 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	(3 pages)
01 Dec 2016	AA	Accounts for a dormant company made up to 30 November 2016	(2 pages) Download iXBRL
15 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
14 Jun 2016	AA	Accounts for a dormant company made up to 30 November 2015	(2 pages) Download iXBRL
17 May 2016	TM01	Termination of appointment of David Ivars as a director on 13 May 2016	(1 page)
11 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2	(4 pages)
14 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages) Download iXBRL
09 Jul 2015	TM01	Termination of appointment of Maria Pilar Navarro Tudela as a director on 9 July 2015	(1 page)
09 Jul 2015	TM01	Termination of appointment of Malcolm David Roach as a director on 9 July 2015	(1 page)
18 Jun 2015	AP01	Appointment of David Ivars as a director on 18 June 2015	(2 pages)
18 Jun 2015	AP01	Appointment of Maria Pilar Navarro Tudela as a director on 18 June 2015	(2 pages)
20 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 2	(4 pages)
16 Oct 2014	TM01	Termination of appointment of Geoffrey Richard George Smith as a director on 15 July 2014	(1 page)
13 Jun 2014	AP01	Appointment of Mr Geoffrey Richard George Smith as a director	(2 pages)
13 Jun 2014	TM01	Termination of appointment of Jaime Vives Ivars as a director	(1 page)
14 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-14 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(9 pages)