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WAVE VENTURE LTD.

Company number 09159056

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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)
18 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with updates	View PDF Confirmation statement made on 4 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2017	SH01	Statement of capital following an allotment of shares on 1 August 2017 GBP 118	View PDF Statement of capital following an allotment of shares on 1 August 2017 GBP 118 - link opens in a new window - 3 pages (3 pages)
31 May 2017	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	View PDF Confirmation statement made on 4 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2016	AP01	Appointment of Mr Ben Steven Kennedy as a director on 27 June 2016	View PDF Appointment of Mr Ben Steven Kennedy as a director on 27 June 2016 - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	AD01	Registered office address changed from C/O Does Liverpool Gostins Building (4th Floor) 32-36 Hanover Street Liverpool L1 4LN to Unit 6 Penstraze Business Centre Truro Cornwall TR4 8PN on 15 June 2016	View PDF Registered office address changed from C/O Does Liverpool Gostins Building (4th Floor) 32-36 Hanover Street Liverpool L1 4LN to Unit 6 Penstraze Business Centre Truro Cornwall TR4 8PN on 15 June 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	AA	Micro company accounts made up to 31 August 2015	View PDF Micro company accounts made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100	View PDF Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Aug 2014	CH01	Director's details changed for Dr Karyn Morrissey on 4 August 2014	View PDF Director's details changed for Dr Karyn Morrissey on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
17 Aug 2014	AP01	Appointment of Dr Ronan Patrick Costello as a director on 11 August 2014	View PDF Appointment of Dr Ronan Patrick Costello as a director on 11 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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