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SIMMONS WAVELENGTH LIMITED

Company number 09996604

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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)
15 Apr 2024	AD01	Registered office address changed from Wework 50-60 Station Road Cambridge CB1 2JH England to Citypoint Ropemaker Street London EC2Y 9SS on 15 April 2024	View PDF Registered office address changed from Wework 50-60 Station Road Cambridge CB1 2JH England to Citypoint Ropemaker Street London EC2Y 9SS on 15 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	AP01	Appointment of Emily Kay Monastiriotis as a director on 9 April 2024	View PDF Appointment of Emily Kay Monastiriotis as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	TM01	Termination of appointment of Christopher Andrew Winlaw as a director on 9 April 2024	View PDF Termination of appointment of Christopher Andrew Winlaw as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	TM01	Termination of appointment of Peter Lee as a director on 9 April 2024	View PDF Termination of appointment of Peter Lee as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 23 pages (23 pages)
13 Oct 2023	TM01	Termination of appointment of Mark John Curtis as a director on 31 August 2023	View PDF Termination of appointment of Mark John Curtis as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
22 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 8 February 2020	View PDF Second filing of Confirmation Statement dated 8 February 2020 - link opens in a new window - 3 pages (3 pages)
22 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 8 February 2021	View PDF Second filing of Confirmation Statement dated 8 February 2021 - link opens in a new window - 3 pages (3 pages)
22 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 8 February 2022	View PDF Second filing of Confirmation Statement dated 8 February 2022 - link opens in a new window - 3 pages (3 pages)
22 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 8 February 2023	View PDF Second filing of Confirmation Statement dated 8 February 2023 - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 July 2019 GBP 121.53	View PDF Second filing of a statement of capital following an allotment of shares on 22 July 2019 GBP 121.53 - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 22/04/23	View PDF Confirmation statement made on 8 February 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 22/04/23 - link opens in a new window - 4 pages (4 pages)
12 Dec 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 24 pages (24 pages)
08 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 22/04/23	View PDF Confirmation statement made on 8 February 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 22/04/23 - link opens in a new window - 4 pages (4 pages)
02 Feb 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 24 pages (24 pages)
08 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 22/04/23	View PDF Confirmation statement made on 8 February 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 22/04/23 - link opens in a new window - 4 pages (4 pages)
22 Jan 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 24 pages (24 pages)
28 Mar 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 22/04/23	View PDF Confirmation statement made on 8 February 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 22/04/23 - link opens in a new window - 5 pages (5 pages)
02 Oct 2019	AD01	Registered office address changed from Eagle Labs 28 Chesterton Road Cambridge CB4 3AZ England to Wework 50-60 Station Road Cambridge CB1 2JH on 2 October 2019	View PDF Registered office address changed from Eagle Labs 28 Chesterton Road Cambridge CB4 3AZ England to Wework 50-60 Station Road Cambridge CB1 2JH on 2 October 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Company name change 18/07/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company name change 18/07/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
06 Aug 2019	SH01	Statement of capital following an allotment of shares on 22 July 2019 GBP 114.63 ANNOTATION Clarification a second filed SH01 was registered on 12/04/2023.	View PDF Statement of capital following an allotment of shares on 22 July 2019 GBP 114.63 ANNOTATION Clarification a second filed SH01 was registered on 12/04/2023. - link opens in a new window - 5 pages (5 pages)
24 Jul 2019	AA01	Current accounting period shortened from 30 June 2020 to 30 April 2020	View PDF Current accounting period shortened from 30 June 2020 to 30 April 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2019	TM01	Termination of appointment of Mark Harvey Ayrton Astbury as a director on 22 July 2019	View PDF Termination of appointment of Mark Harvey Ayrton Astbury as a director on 22 July 2019 - link opens in a new window - 1 page (1 page)

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