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WAVES OF LUTTERWORTH LIMITED

Company number 09074882

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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)
09 Sep 2014 CERTNM Company name changed kostafish LIMITED\certificate issued on 09/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-08
10 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1,000
10 Jul 2014 AA01 Current accounting period shortened from 30 June 2015 to 31 May 2015
10 Jul 2014 AP01 Appointment of Mr Michael Andrew Tzirki as a director
10 Jul 2014 AP01 Appointment of Mr Balvinder Jit Singh as a director
10 Jul 2014 AP01 Appointment of Mr Andrew Thrasyvoulou as a director
06 Jun 2014 TM01 Termination of appointment of Graham Cowan as a director
06 Jun 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)