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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)
16 Mar 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
16 Mar 2022 SH01 Statement of capital following an allotment of shares on 1 March 2022
  • GBP 103
16 Mar 2022 AP01 Appointment of Mr Daren Watson as a director on 1 March 2022
16 Mar 2022 AP01 Appointment of Mr Giuseppe Sole as a director on 1 March 2022
22 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with updates
22 Feb 2022 CERTNM Company name changed euroedge data centres LIMITED\certificate issued on 22/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-18
21 Feb 2022 PSC04 Change of details for Mr Peter Charles Hewkin as a person with significant control on 18 February 2022
21 Feb 2022 TM01 Termination of appointment of Anna Yaqub as a director on 18 February 2022
21 Feb 2022 TM01 Termination of appointment of Giuseppe Sole as a director on 18 February 2022
21 Feb 2022 TM01 Termination of appointment of Bernard Geoghegan as a director on 18 February 2022
21 Feb 2022 TM01 Termination of appointment of Tony Martin Day as a director on 18 February 2022
24 Dec 2021 AA Micro company accounts made up to 31 March 2021
13 Apr 2021 PSC01 Notification of Peter Charles Hewkin as a person with significant control on 13 April 2021
13 Apr 2021 PSC07 Cessation of Anna Yaqub as a person with significant control on 13 April 2021
10 Apr 2021 TM01 Termination of appointment of Jonathan Reeves as a director on 9 April 2021
08 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with updates
04 Mar 2021 PSC04 Change of details for Ms Anna Yaqub as a person with significant control on 1 March 2021
04 Mar 2021 CH01 Director's details changed for Ms Anna Yaqub on 1 March 2021
04 Mar 2021 CH01 Director's details changed for Mr Giuseppe Sole on 1 March 2021
23 Jan 2021 AP01 Appointment of Mr Tony Martin Day as a director on 2 January 2021
23 Jan 2021 AP01 Appointment of Mr Jonathan Reeves as a director on 20 January 2021
23 Jan 2021 AP01 Appointment of Mr Bernard Geoghegan as a director on 2 January 2021
23 Jan 2021 AP01 Appointment of Mr Giuseppe Sole as a director on 2 January 2021
23 Jan 2021 SH01 Statement of capital following an allotment of shares on 2 January 2021
  • GBP 100
23 Jan 2021 AP01 Appointment of Mr Peter Charles Hewkin as a director on 2 January 2021