WAVESTONE BUSINESS ADVISORS UK LIMITED

Company number 10618417

Date	Type	Description	View / Download
17 Jul 2024	AA	Accounts for a medium company made up to 31 March 2024	(23 pages)
24 May 2024	CERTNM	Company name changed pen partnership LIMITED\certificate issued on 24/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-20	(3 pages)
03 Apr 2024	TM01	Termination of appointment of Neil John Mayall as a director on 31 March 2024	(1 page)
01 Apr 2024	AD01	Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to 10 Exchange Square (Level 7) Broadgate London EC2A 2BR on 1 April 2024	(1 page)
27 Mar 2024	AP01	Appointment of Mr Benoit Darde as a director on 25 March 2024	(2 pages)
15 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	(3 pages)
11 Jul 2023	AA	Full accounts made up to 31 March 2023	(67 pages)
22 Mar 2023	MR04	Satisfaction of charge 106184170001 in full	(1 page)
07 Mar 2023	CS01	Confirmation statement made on 13 February 2023 with updates	(6 pages)
09 Nov 2022	SH08	Change of share class name or designation	(2 pages)
09 Nov 2022	SH08	Change of share class name or designation	(2 pages)
09 Nov 2022	MA	Memorandum and Articles of Association	(27 pages)
09 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
09 Nov 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Sep 2022	PSC02	Notification of Wavestone Advisors Uk Limited as a person with significant control on 3 August 2022	(2 pages)
31 Aug 2022	PSC09	Withdrawal of a person with significant control statement on 31 August 2022	(2 pages)
23 Aug 2022	SH01	Statement of capital following an allotment of shares on 3 August 2022 GBP 140.79159	(5 pages)
05 Aug 2022	AP01	Appointment of Mr Pascal Joseph, René Imbert as a director on 3 August 2022	(2 pages)
05 Aug 2022	AP01	Appointment of Mr Reza Abdol Maghsoudnia as a director on 3 August 2022	(2 pages)
05 Aug 2022	TM01	Termination of appointment of Richard David Vale as a director on 3 August 2022	(1 page)
05 Aug 2022	TM01	Termination of appointment of Edward Wells as a director on 3 August 2022	(1 page)
05 Aug 2022	TM01	Termination of appointment of Neil Christopher Sharp as a director on 3 August 2022	(1 page)
05 Aug 2022	TM01	Termination of appointment of Paul Jonathan Rosenfeld as a director on 3 August 2022	(1 page)
05 Aug 2022	TM01	Termination of appointment of Timothy John Mitchell as a director on 3 August 2022	(1 page)
05 Aug 2022	TM01	Termination of appointment of Callum James Nicholas Mayor as a director on 3 August 2022	(1 page)