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GREEN WAVE TECHNOLOGIES LIMITED

Company number 08923345

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Company Results (links open in a new window)
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)
19 Jan 2021 SH01 Statement of capital following an allotment of shares on 18 January 2021
  • GBP 70
06 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
03 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-01
05 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
19 Jul 2019 AA Micro company accounts made up to 31 March 2019
17 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-14
14 Jun 2019 TM02 Termination of appointment of Sole Associates Accountants Ltd as a secretary on 14 June 2019
14 Jun 2019 PSC01 Notification of Anna Yaqub as a person with significant control on 14 June 2019
14 Jun 2019 PSC07 Cessation of Michael Stark as a person with significant control on 14 June 2019
14 Jun 2019 PSC07 Cessation of Georg Katcz as a person with significant control on 14 June 2019
14 Jun 2019 AP01 Appointment of Dr Anna Yaqub as a director on 14 June 2019
14 Jun 2019 TM01 Termination of appointment of Giuseppe Sole as a director on 14 June 2019
29 May 2019 DISS40 Compulsory strike-off action has been discontinued
28 May 2019 CS01 Confirmation statement made on 5 March 2019 with updates
28 May 2019 GAZ1 First Gazette notice for compulsory strike-off
25 May 2018 AA Total exemption full accounts made up to 31 March 2018
21 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
04 May 2017 AA Total exemption full accounts made up to 31 March 2017
20 Apr 2017 CS01 Confirmation statement made on 5 March 2017 with updates
02 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Sep 2016 AD01 Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square Mayfair London W1J 6BD to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 22 September 2016
19 Jul 2016 AA Total exemption small company accounts made up to 31 March 2015
09 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
07 Apr 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off