WAVESTONE BUSINESS ADVISORS UK LIMITED

Company number 10618417

Date	Type	Description	View / Download
05 Aug 2022	TM01	Termination of appointment of Graham Macken as a director on 3 August 2022	(1 page)
05 Aug 2022	TM01	Termination of appointment of Charlie Paul Goddard as a director on 3 August 2022	(1 page)
05 Aug 2022	TM01	Termination of appointment of Giles Phineas Drury as a director on 3 August 2022	(1 page)
05 Aug 2022	TM01	Termination of appointment of Nicholas James Dennis as a director on 3 August 2022	(1 page)
05 Aug 2022	TM01	Termination of appointment of Mike Bellis as a director on 3 August 2022	(1 page)
18 Jul 2022	AA	Group of companies' accounts made up to 31 March 2022	(30 pages)
14 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with updates	(5 pages)
20 Dec 2021	CH01	Director's details changed for Mr Graham Macken on 24 September 2021	(2 pages)
10 Dec 2021	AA	Full accounts made up to 31 March 2021	(25 pages)
30 Apr 2021	MA	Memorandum and Articles of Association	(14 pages)
30 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	(3 pages)
12 Nov 2020	AA	Full accounts made up to 31 March 2020	(24 pages)
28 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	(3 pages)
29 Oct 2019	AA	Full accounts made up to 31 March 2019	(25 pages)
17 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
20 Mar 2019	MR01	Registration of charge 106184170001, created on 20 March 2019	(53 pages)
15 Mar 2019	CS01	Confirmation statement made on 13 February 2019 with updates	(6 pages)
06 Aug 2018	AA	Full accounts made up to 31 March 2018	(25 pages)
31 May 2018	AP01	Appointment of Mr Mike Bellis as a director on 1 April 2018	(2 pages)
17 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
28 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with updates	(7 pages)
17 Aug 2017	AP01	Appointment of Giles Phineas Drury as a director on 30 June 2017	(2 pages)
17 Aug 2017	AP01	Appointment of Nicholas James Dennis as a director on 30 June 2017	(2 pages)
17 Aug 2017	AP01	Appointment of Callum James Nicholas Mayor as a director on 30 June 2017	(2 pages)