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WAVESTONE BUSINESS ADVISORS UK LIMITED

Company number 10618417

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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 Aug 2017 CH01 Director's details changed for Mr Richard David Vale on 22 June 2017
15 Aug 2017 CH01 Director's details changed for Mr Edward Wells on 22 June 2017
15 Aug 2017 CH01 Director's details changed for Mr Timothy John Mitchell on 22 June 2017
15 Aug 2017 CH01 Director's details changed for Mr Neil John Mayall on 22 June 2017
15 Aug 2017 CH01 Director's details changed for Mr Paul Jonathan Rosenfeld on 22 June 2017
15 Aug 2017 CH01 Director's details changed for Mr Graham Macken on 22 June 2017
15 Aug 2017 CH01 Director's details changed for Mr Chris Gibson on 22 June 2017
15 Aug 2017 CH01 Director's details changed for Mr Charlie Paul Goddard on 22 June 2017
15 Aug 2017 CH01 Director's details changed for Mr Neil Christopher Sharp on 22 June 2017
28 Jul 2017 CH01 Director's details changed for Mr Edward Wells on 14 February 2017
28 Jul 2017 CH01 Director's details changed for Mr Richard David Vale on 14 February 2017
28 Jul 2017 CH01 Director's details changed for Mr Neil Christopher Sharp on 14 February 2017
28 Jul 2017 CH01 Director's details changed for Mr Paul Jonathan Rosenfeld on 14 February 2017
28 Jul 2017 CH01 Director's details changed for Mr Timothy John Mitchell on 14 February 2017
28 Jul 2017 CH01 Director's details changed for Mr Neil John Mayall on 14 February 2017
28 Jul 2017 CH01 Director's details changed for Mr Graham Macken on 14 February 2017
28 Jul 2017 CH01 Director's details changed for Mr Charlie Paul Goddard on 14 February 2017
28 Jul 2017 CH01 Director's details changed for Mr Chris Gibson on 14 February 2017
03 May 2017 AA01 Current accounting period extended from 28 February 2018 to 31 March 2018
25 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2017 CERTNM Company name changed pen adventures LIMITED\certificate issued on 07/04/17
  • RES15 ‐ Change company name resolution on 2017-04-07
07 Apr 2017 CONNOT Change of name notice
14 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-14
  • GBP 90