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WAVENET (HOLDINGS) LIMITED

Company number 09056366

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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)
27 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	CH01	Director's details changed for Mr William Thomas Dawson on 13 June 2022	View PDF Director's details changed for Mr William Thomas Dawson on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CS01	Confirmation statement made on 21 May 2022 with updates	View PDF Confirmation statement made on 21 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2022	SH19	Statement of capital on 31 May 2022 GBP 1.000	View PDF Statement of capital on 31 May 2022 GBP 1.000 - link opens in a new window - 3 pages (3 pages)
31 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 May 2022	CAP-SS	Solvency Statement dated 31/05/22	View PDF Solvency Statement dated 31/05/22 - link opens in a new window - 1 page (1 page)
31 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	TM01	Termination of appointment of Andrew Charles Ashton as a director on 14 April 2022	View PDF Termination of appointment of Andrew Charles Ashton as a director on 14 April 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	AP01	Appointment of Venetia Lois Cooper as a director on 21 February 2022	View PDF Appointment of Venetia Lois Cooper as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	CH01	Director's details changed for Mr Stewart James Motler on 26 January 2022	View PDF Director's details changed for Mr Stewart James Motler on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 21 pages (21 pages)
23 Jun 2021	MR01	Registration of charge 090563660007, created on 15 June 2021	View PDF Registration of charge 090563660007, created on 15 June 2021 - link opens in a new window - 78 pages (78 pages)
01 Jun 2021	MR04	Satisfaction of charge 090563660004 in full	View PDF Satisfaction of charge 090563660004 in full - link opens in a new window - 1 page (1 page)
01 Jun 2021	MR04	Satisfaction of charge 090563660005 in full	View PDF Satisfaction of charge 090563660005 in full - link opens in a new window - 1 page (1 page)
01 Jun 2021	MR04	Satisfaction of charge 090563660006 in full	View PDF Satisfaction of charge 090563660006 in full - link opens in a new window - 1 page (1 page)
26 May 2021	AP01	Appointment of Mr Stewart James Motler as a director on 19 May 2021	View PDF Appointment of Mr Stewart James Motler as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
26 May 2021	CS01	Confirmation statement made on 21 May 2021 with updates	View PDF Confirmation statement made on 21 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2021	PSC05	Change of details for Robin Bidco Limited as a person with significant control on 7 May 2021	View PDF Change of details for Robin Bidco Limited as a person with significant control on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	CH03	Secretary's details changed for Michelle Best on 7 May 2021	View PDF Secretary's details changed for Michelle Best on 7 May 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	CH01	Director's details changed for Mr William Thomas Dawson on 7 May 2021	View PDF Director's details changed for Mr William Thomas Dawson on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	AD01	Registered office address changed from Wavenet Group, Second Floor One Central Boulevard, Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG England to Wavenet Group, Second Floor One Central Boulevard, Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG on 7 May 2021	View PDF Registered office address changed from Wavenet Group, Second Floor One Central Boulevard, Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG England to Wavenet Group, Second Floor One Central Boulevard, Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG on 7 May 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	CH01	Director's details changed for Mr Andrew Charles Ashton on 7 May 2021	View PDF Director's details changed for Mr Andrew Charles Ashton on 7 May 2021 - link opens in a new window - 2 pages (2 pages)

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