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BIGWAVE TALENT LIMITED

Company number 10215048

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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)
01 Dec 2017	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 - 36 pages (36 pages)
27 Nov 2017	AD01	Registered office address changed from 203a Central Avenue Southend-on-Sea SS2 4EA England to 7 Grosvenor Gardens London SW1W 0BD on 27 November 2017	View PDF Registered office address changed from 203a Central Avenue Southend-on-Sea SS2 4EA England to 7 Grosvenor Gardens London SW1W 0BD on 27 November 2017 - link opens in a new window - 1 page (1 page)
15 Nov 2017	AP01	Appointment of Mrs Melissa Jane France as a director on 14 November 2017	View PDF Appointment of Mrs Melissa Jane France as a director on 14 November 2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	AP01	Appointment of Mr Ryan Michael Cleland-Bogle as a director on 14 November 2017	View PDF Appointment of Mr Ryan Michael Cleland-Bogle as a director on 14 November 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	AD01	Registered office address changed from Space 282 Leigh Road Leigh-on-Sea SS9 1BW England to 203a Central Avenue Southend-on-Sea SS2 4EA on 3 November 2017	View PDF Registered office address changed from Space 282 Leigh Road Leigh-on-Sea SS9 1BW England to 203a Central Avenue Southend-on-Sea SS2 4EA on 3 November 2017 - link opens in a new window - 1 page (1 page)
19 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2017	AA01	Current accounting period extended from 30 June 2017 to 30 November 2017	View PDF Current accounting period extended from 30 June 2017 to 30 November 2017 - link opens in a new window - 1 page (1 page)
27 Apr 2017	AD01	Registered office address changed from 203a Central Avenue Southend-on-Sea Essex SS2 4EA United Kingdom to Space 282 Leigh Road Leigh-on-Sea SS9 1BW on 27 April 2017	View PDF Registered office address changed from 203a Central Avenue Southend-on-Sea Essex SS2 4EA United Kingdom to Space 282 Leigh Road Leigh-on-Sea SS9 1BW on 27 April 2017 - link opens in a new window - 1 page (1 page)
06 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-06-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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