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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)
06 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,000	View PDF Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
22 Jan 2016	AA	Group of companies' accounts made up to 30 April 2015	View PDF Group of companies' accounts made up to 30 April 2015 - link opens in a new window - 29 pages (29 pages)
12 Jan 2016	AA01	Previous accounting period shortened from 31 May 2015 to 30 April 2015	View PDF Previous accounting period shortened from 31 May 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
23 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1,000	View PDF Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
23 Jun 2015	AP03	Appointment of Mr Christopher Michael Jones as a secretary on 27 May 2014	View PDF Appointment of Mr Christopher Michael Jones as a secretary on 27 May 2014 - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	TM02	Termination of appointment of Jacqueline Jones as a secretary on 27 May 2014	View PDF Termination of appointment of Jacqueline Jones as a secretary on 27 May 2014 - link opens in a new window - 1 page (1 page)
22 Jun 2015	TM01	Termination of appointment of Christopher Michael Jones as a director on 24 June 2014	View PDF Termination of appointment of Christopher Michael Jones as a director on 24 June 2014 - link opens in a new window - 1 page (1 page)
15 Aug 2014	MR01	Registration of charge 090563660001, created on 1 August 2014	View PDF Registration of charge 090563660001, created on 1 August 2014 - link opens in a new window - 30 pages (30 pages)
22 Jul 2014	AP01	Appointment of Jacqueline Jones as a director on 24 June 2014	View PDF Appointment of Jacqueline Jones as a director on 24 June 2014 - link opens in a new window - 3 pages (3 pages)
22 Jul 2014	AP01	Appointment of Christopher Michael Jones as a director on 24 June 2014	View PDF Appointment of Christopher Michael Jones as a director on 24 June 2014 - link opens in a new window - 3 pages (3 pages)
22 Jul 2014	SH01	Statement of capital following an allotment of shares on 24 June 2014 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 24 June 2014 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
22 Jul 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 38 pages (38 pages)
27 May 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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