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WAVETOUCH GROUP LIMITED

Company number 09917467

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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)
25 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with updates
19 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with updates
25 Sep 2019 AA Full accounts made up to 31 December 2018
17 Aug 2019 TM01 Termination of appointment of Stig Gert Ersgard as a director on 15 August 2019
17 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
17 Dec 2018 AD03 Register(s) moved to registered inspection location Tricor Secretaries Limited 4th Floor 50 Mark Lane London EC3R 7QR
17 Dec 2018 AD02 Register inspection address has been changed to Tricor Secretaries Limited 4th Floor 50 Mark Lane London EC3R 7QR
05 Sep 2018 AA Full accounts made up to 31 December 2017
15 Jan 2018 CS01 Confirmation statement made on 14 December 2017 with updates
09 Oct 2017 AA Full accounts made up to 31 December 2016
26 Jun 2017 SH01 Statement of capital following an allotment of shares on 20 June 2017
  • GBP 25,300.78
23 Jun 2017 SH01 Statement of capital following an allotment of shares on 19 June 2017
  • GBP 25,280.78
23 Jun 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 May 2017
  • GBP 25,170.780
23 Jun 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 May 2017
  • GBP 25,230.780
25 May 2017 SH01 Statement of capital following an allotment of shares on 24 May 2017
  • GBP 25,230.78
  • ANNOTATION Clarification a second filed SH01 was registered on 23/06/17.
25 May 2017 SH01 Statement of capital following an allotment of shares on 23 May 2017
  • GBP 25,170.78
  • ANNOTATION Clarification a second filed SH01 was registered on 23/06/17.
05 Apr 2017 SH01 Statement of capital following an allotment of shares on 29 March 2017
  • GBP 24,720.78
17 Mar 2017 SH01 Statement of capital following an allotment of shares on 17 March 2017
  • GBP 24,645.78
28 Feb 2017 SH01 Statement of capital following an allotment of shares on 27 February 2017
  • GBP 24,435.78
27 Feb 2017 SH01 Statement of capital following an allotment of shares on 3 February 2017
  • GBP 24,224.78
17 Jan 2017 CS01 Confirmation statement made on 14 December 2016 with updates
30 Dec 2016 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 23,999.78
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 7 December 2016
  • GBP 23,674.78
04 Nov 2016 SH01 Statement of capital following an allotment of shares on 4 November 2016
  • GBP 23,117.6
27 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association