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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)
21 Oct 2016	SH01	Statement of capital following an allotment of shares on 19 October 2016 GBP 22,072	View PDF Statement of capital following an allotment of shares on 19 October 2016 GBP 22,072 - link opens in a new window - 3 pages (3 pages)
21 Oct 2016	TM01	Termination of appointment of Edward Indran Ratnam as a director on 20 October 2016	View PDF Termination of appointment of Edward Indran Ratnam as a director on 20 October 2016 - link opens in a new window - 1 page (1 page)
21 Oct 2016	AP01	Appointment of Mr Stig Gert Ersgard as a director on 19 October 2016	View PDF Appointment of Mr Stig Gert Ersgard as a director on 19 October 2016 - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	AP01	Appointment of Mr Johan Blach Petersen as a director on 19 October 2016	View PDF Appointment of Mr Johan Blach Petersen as a director on 19 October 2016 - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	AP01	Appointment of Mr Jorgen Korsgaard Jensen as a director on 19 October 2016	View PDF Appointment of Mr Jorgen Korsgaard Jensen as a director on 19 October 2016 - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	AP03	Appointment of Mr Edward Indran Ratnam as a secretary on 19 October 2016	View PDF Appointment of Mr Edward Indran Ratnam as a secretary on 19 October 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 August 2016 GBP 302.000	View PDF Second filing of a statement of capital following an allotment of shares on 15 August 2016 GBP 302.000 - link opens in a new window - 7 pages (7 pages)
24 Aug 2016	SH01	Statement of capital following an allotment of shares on 7 August 2016 GBP 302 ANNOTATION Clarification a second filed SH01 was registered on 08/09/2016.	View PDF Statement of capital following an allotment of shares on 7 August 2016 GBP 302 ANNOTATION Clarification a second filed SH01 was registered on 08/09/2016. - link opens in a new window - 4 pages (4 pages)
18 Aug 2016	SH02	Sub-division of shares on 3 August 2016	View PDF Sub-division of shares on 3 August 2016 - link opens in a new window - 4 pages (4 pages)
15 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
12 Jul 2016	AD01	Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to C/O Norose Company Secretarial Services Limited 3 More London Riverside London SE1 2AQ on 12 July 2016	View PDF Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to C/O Norose Company Secretarial Services Limited 3 More London Riverside London SE1 2AQ on 12 July 2016 - link opens in a new window - 1 page (1 page)
15 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-15 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-15 GBP 2 - link opens in a new window - 7 pages (7 pages)

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