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WAVE VENTURE LTD.

Company number 09159056

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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 Oct 2024 AA Micro company accounts made up to 31 December 2023
19 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with no updates
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
29 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
17 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
08 Aug 2022 AA Micro company accounts made up to 31 December 2021
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
17 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with updates
17 Aug 2021 SH01 Statement of capital following an allotment of shares on 3 August 2021
  • GBP 133
22 Feb 2021 AD01 Registered office address changed from Unit 12 Penstraze Business Centre, Truro England to Unit 13 Penstraze Business Centre Truro TR4 8PN on 22 February 2021
14 Sep 2020 AA Micro company accounts made up to 31 December 2019
14 Sep 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
13 Jan 2020 AD01 Registered office address changed from Unit 6a Penstraze Business Centre Truro TR4 8PN England to Unit 12 Penstraze Business Centre, Truro on 13 January 2020
09 Oct 2019 AD01 Registered office address changed from Unit 6a Penstraze Business Centre Penstraze Truro TR4 8PN England to Unit 6a Penstraze Business Centre Truro TR4 8PN on 9 October 2019
09 Oct 2019 CH01 Director's details changed for Mr Ben Steven Kennedy on 1 October 2019
09 Oct 2019 PSC04 Change of details for Dr Ronan Partick Costello as a person with significant control on 1 October 2019
09 Oct 2019 CH01 Director's details changed for Mr Ronan Patrick Costello on 1 October 2019
09 Oct 2019 AD01 Registered office address changed from Unit 6a, Penstraze Business Centre Penstraze Chacewater Truro TR4 8PN United Kingdom to Unit 6a Penstraze Business Centre Penstraze Truro TR4 8PN on 9 October 2019
23 Aug 2019 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019
12 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
07 Jul 2019 TM01 Termination of appointment of Karyn Marie Morrissey as a director on 1 July 2019
09 May 2019 AA Micro company accounts made up to 31 August 2018
13 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
31 May 2018 AA Micro company accounts made up to 31 August 2017
04 Feb 2018 AD01 Registered office address changed from Unit 6 Penstraze Business Centre Truro Cornwall TR4 8PN England to Unit 6a, Penstraze Business Centre Penstraze Chacewater Truro TR4 8PN on 4 February 2018