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SINEWAVE ENERGY SOLUTIONS LIMITED

Company number 09585850

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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 Dec 2024 AA Full accounts made up to 31 May 2024
15 Nov 2024 CS01 Confirmation statement made on 14 November 2024 with updates
14 Nov 2024 SH08 Change of share class name or designation
30 Aug 2024 MA Memorandum and Articles of Association
30 Aug 2024 SH05 Statement of capital on 15 August 2024
  • GBP 5.625
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 15 August 2024
25 Aug 2024 SH08 Change of share class name or designation
25 Aug 2024 SH08 Change of share class name or designation
23 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Aug 2024 SH10 Particulars of variation of rights attached to shares
02 Jul 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Jun 2024 MR04 Satisfaction of charge 095858500002 in full
14 Jun 2024 MR01 Registration of charge 095858500003, created on 12 June 2024
23 May 2024 SH06 Cancellation of shares. Statement of capital on 21 May 2024
  • GBP 5.9375
11 May 2024 CS01 Confirmation statement made on 27 April 2024 with updates
27 Feb 2024 AA Accounts for a small company made up to 31 May 2023
19 Jan 2024 MA Memorandum and Articles of Association
19 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 0.3125
08 Jan 2024 SH08 Change of share class name or designation
22 Dec 2023 SH19 Statement of capital on 22 December 2023
  • GBP 6.250
22 Dec 2023 SH20 Statement by Directors
22 Dec 2023 CAP-SS Solvency Statement dated 21/12/23
22 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 21/12/2023
22 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 27 April 2023
18 Dec 2023 SH01 Statement of capital following an allotment of shares on 21 December 2022
  • GBP 6.25