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WAVENEY CAPITAL MANAGEMENT LIMITED

Company number 10050965

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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)
23 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Mar 2024	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jun 2022	TM01	Termination of appointment of Olivier Gerard Mette as a director on 10 June 2022	View PDF Termination of appointment of Olivier Gerard Mette as a director on 10 June 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	View PDF Confirmation statement made on 6 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with updates	View PDF Confirmation statement made on 6 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2019	SH01	Statement of capital following an allotment of shares on 29 September 2019 GBP 266	View PDF Statement of capital following an allotment of shares on 29 September 2019 GBP 266 - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
09 Jul 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with updates	View PDF Confirmation statement made on 21 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2018	PSC04	Change of details for Mr Jonathan Peter Freeland as a person with significant control on 21 December 2018	View PDF Change of details for Mr Jonathan Peter Freeland as a person with significant control on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 133	View PDF Statement of capital following an allotment of shares on 21 December 2018 GBP 133 - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 21 December 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
03 Dec 2018	AP01	Appointment of Mr Olivier Gerard Mette as a director on 3 December 2018	View PDF Appointment of Mr Olivier Gerard Mette as a director on 3 December 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	TM01	Termination of appointment of Olivier Gerard Mette as a director on 29 November 2018	View PDF Termination of appointment of Olivier Gerard Mette as a director on 29 November 2018 - link opens in a new window - 1 page (1 page)
29 Nov 2018	AP01	Appointment of Mr Olivier Gerard Mette as a director on 29 November 2018	View PDF Appointment of Mr Olivier Gerard Mette as a director on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-01 - link opens in a new window - 3 pages (3 pages)

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WAVENEY CAPITAL MANAGEMENT LIMITED

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