UWAVE LTD

Company number 09258865

Date	Type	Description	View / Download
03 May 2018	TM01	Termination of appointment of Sri Venkata Krishna Venkata as a director on 3 May 2018	(1 page)
20 Apr 2018	AP01	Appointment of Mr Sri Venkata Krishna Venkata as a director on 20 April 2018	(2 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 31 October 2017	(7 pages) Download iXBRL
29 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with updates	(5 pages)
25 Jan 2018	AD01	Registered office address changed from PO Box Uwave Ltd 95 Mortimer Street London W1W 7GB United Kingdom to Unit 6 Queens Yard White Post Lane London E9 5EN on 25 January 2018	(1 page)
24 Jan 2018	SH01	Statement of capital following an allotment of shares on 24 January 2018 GBP 1,029.19	(3 pages)
31 Oct 2017	AD01	Registered office address changed from Lower Ground Floor 25 Hill Street London W1J 5LW England to PO Box Uwave Ltd 95 Mortimer Street London W1W 7GB on 31 October 2017	(1 page)
28 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(3 pages) Download iXBRL
28 Jul 2017	PSC01	Notification of Andrea Bonaceto as a person with significant control on 6 April 2016	(2 pages)
18 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with updates	(4 pages)
17 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with updates	(6 pages)
17 Jul 2017	PSC07	Cessation of Andrea Bonaceto as a person with significant control on 1 June 2016	(1 page)
31 Mar 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 0.01	(3 pages)
06 Feb 2017	SH01	Statement of capital following an allotment of shares on 6 February 2017 GBP 10	(5 pages)
03 Feb 2017	AD01	Registered office address changed from Uwave Ltd Ground Floor 95 Mortimer Street London W1W 7GB to Lower Ground Floor 25 Hill Street London W1J 5LW on 3 February 2017	(1 page)
24 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(5 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	(3 pages) Download iXBRL
19 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 10	(3 pages)
04 Sep 2015	AD01	Registered office address changed from Uwave Ltd Ground Floor, 95 Mortimer Street London W1W 7GB England to Uwave Ltd Ground Floor 95 Mortimer Street London W1W 7GB on 4 September 2015	(1 page)
04 Sep 2015	AD01	Registered office address changed from 95 Uwave Ltd, Ground Floor, Mortimer Street London W1W 7GB England to Uwave Ltd Ground Floor 95 Mortimer Street London W1W 7GB on 4 September 2015	(1 page)
04 Sep 2015	AD01	Registered office address changed from C2.06, Griffon Studios Winstanley Road Battersea London SW11 2DL United Kingdom to Uwave Ltd Ground Floor 95 Mortimer Street London W1W 7GB on 4 September 2015	(1 page)
20 Apr 2015	TM01	Termination of appointment of Sri Venkata Krishna Venkata as a director on 20 April 2015	(1 page)
10 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-10 GBP 10 MODEL ARTICLES ‐ Model articles adopted	(8 pages)