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BOMBORA WAVE POWER EUROPE LTD

Company number 10733443

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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)
10 Jan 2019	MR01	Registration of charge 107334430001, created on 9 January 2019	View PDF Registration of charge 107334430001, created on 9 January 2019 - link opens in a new window - 21 pages (21 pages)
04 Jan 2019	CH01	Director's details changed for Mr Sam Russell Leighton on 4 January 2019	View PDF Director's details changed for Mr Sam Russell Leighton on 4 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	CH01	Director's details changed for Mr Rahul Sunilkumar Choraria on 4 January 2019	View PDF Director's details changed for Mr Rahul Sunilkumar Choraria on 4 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	AP03	Appointment of Miss Anna Elise Thomas as a secretary on 21 December 2018	View PDF Appointment of Miss Anna Elise Thomas as a secretary on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with updates	View PDF Confirmation statement made on 21 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2018	PSC02	Notification of Bombora Wave Power Pty Ltd as a person with significant control on 23 November 2017	View PDF Notification of Bombora Wave Power Pty Ltd as a person with significant control on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	PSC07	Cessation of Sam Leighton as a person with significant control on 21 December 2018	View PDF Cessation of Sam Leighton as a person with significant control on 21 December 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2018	PSC07	Cessation of Sam Russell Leighton as a person with significant control on 21 December 2018	View PDF Cessation of Sam Russell Leighton as a person with significant control on 21 December 2018 - link opens in a new window - 1 page (1 page)
20 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-05 - link opens in a new window - 3 pages (3 pages)
17 May 2018	AD01	Registered office address changed from Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB to The Offices Cleddau Reach Pembroke Dock Pembrokeshire SA72 6UJ on 17 May 2018	View PDF Registered office address changed from Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB to The Offices Cleddau Reach Pembroke Dock Pembrokeshire SA72 6UJ on 17 May 2018 - link opens in a new window - 1 page (1 page)
04 Apr 2018	PSC01	Notification of Sam Leighton as a person with significant control on 4 April 2018	View PDF Notification of Sam Leighton as a person with significant control on 4 April 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	View PDF Confirmation statement made on 4 April 2018 with updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AP01	Appointment of Mr Rahul Sunilkumar Choraria as a director on 29 March 2018	View PDF Appointment of Mr Rahul Sunilkumar Choraria as a director on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jun 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB on 20 June 2017	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB on 20 June 2017 - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	AA01	Current accounting period shortened from 30 April 2018 to 30 June 2017	View PDF Current accounting period shortened from 30 April 2018 to 30 June 2017 - link opens in a new window - 1 page (1 page)
21 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-04-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-04-21 GBP 1 - link opens in a new window - 24 pages (24 pages)

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