Companies House does not verify the accuracy of the information filed

Advanced company search

WAVENET (HOLDINGS) LIMITED

Company number 09056366

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Dec 2020	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 20 pages (20 pages)
26 Oct 2020	PSC05	Change of details for Robin Bidco Limited as a person with significant control on 11 August 2016	View PDF Change of details for Robin Bidco Limited as a person with significant control on 11 August 2016 - link opens in a new window - 2 pages (2 pages)
21 May 2020	CS01	Confirmation statement made on 21 May 2020 with updates	View PDF Confirmation statement made on 21 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2020	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 19 pages (19 pages)
03 Jan 2020	MR01	Registration of charge 090563660006, created on 20 December 2019	View PDF Registration of charge 090563660006, created on 20 December 2019 - link opens in a new window - 69 pages (69 pages)
30 May 2019	CS01	Confirmation statement made on 25 May 2019 with updates	View PDF Confirmation statement made on 25 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2019	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 18 pages (18 pages)
08 Oct 2018	AP03	Appointment of Michelle Best as a secretary on 1 October 2018	View PDF Appointment of Michelle Best as a secretary on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	MR01	Registration of charge 090563660005, created on 30 August 2018	View PDF Registration of charge 090563660005, created on 30 August 2018 - link opens in a new window - 74 pages (74 pages)
07 Sep 2018	MR04	Satisfaction of charge 090563660002 in full	View PDF Satisfaction of charge 090563660002 in full - link opens in a new window - 4 pages (4 pages)
07 Sep 2018	MR04	Satisfaction of charge 090563660003 in full	View PDF Satisfaction of charge 090563660003 in full - link opens in a new window - 4 pages (4 pages)
05 Sep 2018	MR01	Registration of charge 090563660004, created on 30 August 2018	View PDF Registration of charge 090563660004, created on 30 August 2018 - link opens in a new window - 69 pages (69 pages)
05 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	View PDF Confirmation statement made on 25 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2018	AD01	Registered office address changed from 3 the Green Stratford Road Shirley Solihull West Midlands B90 4LA to Wavenet Group, Second Floor One Central Boulevard, Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG on 11 May 2018	View PDF Registered office address changed from 3 the Green Stratford Road Shirley Solihull West Midlands B90 4LA to Wavenet Group, Second Floor One Central Boulevard, Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG on 11 May 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2018	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 18 pages (18 pages)
25 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	View PDF Confirmation statement made on 25 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
18 Jan 2017	AA	Group of companies' accounts made up to 30 April 2016	View PDF Group of companies' accounts made up to 30 April 2016 - link opens in a new window - 33 pages (33 pages)
12 Dec 2016	AP01	Appointment of Mr Andrew Charles Ashton as a director on 12 December 2016	View PDF Appointment of Mr Andrew Charles Ashton as a director on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	TM01	Termination of appointment of Christopher Michael Jones as a director on 12 December 2016	View PDF Termination of appointment of Christopher Michael Jones as a director on 12 December 2016 - link opens in a new window - 1 page (1 page)
12 Dec 2016	TM02	Termination of appointment of Christopher Michael Jones as a secretary on 12 December 2016	View PDF Termination of appointment of Christopher Michael Jones as a secretary on 12 December 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
23 Aug 2016	MR04	Satisfaction of charge 090563660001 in full	View PDF Satisfaction of charge 090563660001 in full - link opens in a new window - 1 page (1 page)
18 Aug 2016	MR01	Registration of charge 090563660003, created on 11 August 2016	View PDF Registration of charge 090563660003, created on 11 August 2016 - link opens in a new window - 71 pages (71 pages)
16 Aug 2016	TM01	Termination of appointment of Jacqueline Jones as a director on 11 August 2016	View PDF Termination of appointment of Jacqueline Jones as a director on 11 August 2016 - link opens in a new window - 1 page (1 page)
12 Aug 2016	MR01	Registration of charge 090563660002, created on 11 August 2016	View PDF Registration of charge 090563660002, created on 11 August 2016 - link opens in a new window - 55 pages (55 pages)

Tell us what you think of this service Is there anything wrong with this page?