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GREEN WAVE TECHNOLOGIES LIMITED

Company number 08923345

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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)
26 Jun 2024 CH01 Director's details changed for Mr Giuseppe Sole on 1 March 2024
24 Apr 2024 CH01 Director's details changed for Mrs Anna Yaqub on 1 April 2024
22 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with updates
22 Feb 2024 TM01 Termination of appointment of Bernard Geoghegan as a director on 10 February 2024
08 Sep 2023 AA Micro company accounts made up to 31 December 2022
13 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with updates
13 Feb 2023 SH01 Statement of capital following an allotment of shares on 8 February 2023
  • GBP 101,701
13 Feb 2023 AP01 Appointment of Ms Gemma Moss as a director on 8 February 2023
09 Feb 2023 SH01 Statement of capital following an allotment of shares on 5 February 2023
  • GBP 96,701
15 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with updates
15 Aug 2022 PSC04 Change of details for Mr Peter Charles Hewkin as a person with significant control on 14 August 2022
15 Aug 2022 AP01 Appointment of Mr Bernard Geoghegan as a director on 14 August 2022
15 Aug 2022 SH01 Statement of capital following an allotment of shares on 14 August 2022
  • GBP 77,101
06 Aug 2022 AP01 Appointment of Ms Anna Yaqub as a director on 5 August 2022
06 Aug 2022 SH01 Statement of capital following an allotment of shares on 5 August 2022
  • GBP 72,101
06 Aug 2022 AP01 Appointment of Mr Carlton Griffis Iii as a director on 5 August 2022
06 Aug 2022 AP01 Appointment of Mrs Allison Elaine Boen Griffis as a director on 5 August 2022
24 Jun 2022 SH01 Statement of capital following an allotment of shares on 24 June 2022
  • GBP 59,102
24 Jun 2022 SH01 Statement of capital following an allotment of shares on 24 June 2022
  • GBP 62,101
17 Jun 2022 SH01 Statement of capital following an allotment of shares on 9 June 2022
  • GBP 54,103
16 Jun 2022 SH01 Statement of capital following an allotment of shares on 9 June 2022
  • GBP 29,103
16 Jun 2022 SH01 Statement of capital following an allotment of shares on 9 June 2022
  • GBP 25,103
01 Jun 2022 TM01 Termination of appointment of Martin Anthony Bradburn as a director on 1 June 2022
16 Mar 2022 AA Micro company accounts made up to 31 December 2021
16 Mar 2022 AP01 Appointment of Mr Martin Anthony Bradburn as a director on 1 March 2022