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WAVE INNOVATIONS HOLDINGS LTD

Company number 10684774

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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)
25 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2023	AD01	Registered office address changed from Concorde House, 24 Cecil Pashley Way Shoreham Airport West Sussex BN43 5FF England to Concorde House, 25 Cecil Pashley Way Shoreham Airport West Sussex BN43 5FF on 28 September 2023	View PDF Registered office address changed from Concorde House, 24 Cecil Pashley Way Shoreham Airport West Sussex BN43 5FF England to Concorde House, 25 Cecil Pashley Way Shoreham Airport West Sussex BN43 5FF on 28 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AP01	Appointment of Mr James Ballard as a director on 19 September 2023	View PDF Appointment of Mr James Ballard as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AP01	Appointment of Mr Paul Watson as a director on 19 September 2023	View PDF Appointment of Mr Paul Watson as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	TM01	Termination of appointment of Clive Martin Seabrook as a director on 14 August 2023	View PDF Termination of appointment of Clive Martin Seabrook as a director on 14 August 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with updates	View PDF Confirmation statement made on 21 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with updates	View PDF Confirmation statement made on 21 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Mar 2021	CS01	Confirmation statement made on 21 March 2021 with updates	View PDF Confirmation statement made on 21 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with updates	View PDF Confirmation statement made on 21 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with updates	View PDF Confirmation statement made on 21 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2019	AA01	Current accounting period extended from 31 March 2019 to 30 September 2019	View PDF Current accounting period extended from 31 March 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with updates	View PDF Confirmation statement made on 21 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2017	PSC01	Notification of Clive Martin Seabrook as a person with significant control on 23 March 2017	View PDF Notification of Clive Martin Seabrook as a person with significant control on 23 March 2017 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	PSC01	Notification of Janice Patricia Stewart Ballard as a person with significant control on 22 March 2017	View PDF Notification of Janice Patricia Stewart Ballard as a person with significant control on 22 March 2017 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	PSC01	Notification of Kevin Ashley Ballard as a person with significant control on 22 March 2017	View PDF Notification of Kevin Ashley Ballard as a person with significant control on 22 March 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2017	AD01	Registered office address changed from 1st Floor 30 Church Road Burgess Hill West Sussex RH15 9AE England to Concorde House, 24 Cecil Pashley Way Shoreham Airport West Sussex BN43 5FF on 3 May 2017	View PDF Registered office address changed from 1st Floor 30 Church Road Burgess Hill West Sussex RH15 9AE England to Concorde House, 24 Cecil Pashley Way Shoreham Airport West Sussex BN43 5FF on 3 May 2017 - link opens in a new window - 1 page (1 page)
22 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-22 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-22 GBP 300 - link opens in a new window - 33 pages (33 pages)

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WAVE INNOVATIONS HOLDINGS LTD

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