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SKYWAVE COMMUNICATIONS LIMITED

Company number 09378649

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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)
05 Apr 2019 CH01 Director's details changed for Mrs Katie Margaret Verity on 5 April 2019
05 Apr 2019 CH01 Director's details changed for Mr Martin James Verity on 5 April 2019
05 Apr 2019 AD01 Registered office address changed from 100 High Street Evesham Worcestershire WR11 4EU to 100 High Street Evesham Worcestershire WR11 4EU on 5 April 2019
05 Apr 2019 PSC04 Change of details for Mr Martin James Verity as a person with significant control on 5 April 2019
05 Apr 2019 PSC04 Change of details for Mr Katie Margaret Verity as a person with significant control on 5 April 2019
29 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
09 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
02 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
02 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
09 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
22 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-21
01 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
13 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
08 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-08
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted