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WISE WAVE VENTURES LTD

Company number 10819049

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Oct 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	View PDF Confirmation statement made on 14 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-26 - link opens in a new window - 3 pages (3 pages)
17 Mar 2018	AA01	Current accounting period shortened from 30 June 2018 to 31 March 2018	View PDF Current accounting period shortened from 30 June 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2017	MR01	Registration of charge 108190490002, created on 11 September 2017	View PDF Registration of charge 108190490002, created on 11 September 2017 - link opens in a new window - 12 pages (12 pages)
14 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with updates	View PDF Confirmation statement made on 14 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2017	CH01	Director's details changed for Mr Samsuddin Noorali Surani on 23 August 2017	View PDF Director's details changed for Mr Samsuddin Noorali Surani on 23 August 2017 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	PSC04	Change of details for Mr Samshuddin Noorali Surani as a person with significant control on 23 August 2017	View PDF Change of details for Mr Samshuddin Noorali Surani as a person with significant control on 23 August 2017 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	CH01	Director's details changed for Mr Samshuddin Noorali Surani on 23 August 2017	View PDF Director's details changed for Mr Samshuddin Noorali Surani on 23 August 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	MR01	Registration of charge 108190490001, created on 25 July 2017	View PDF Registration of charge 108190490001, created on 25 July 2017 - link opens in a new window - 18 pages (18 pages)
14 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-14 GBP 2	View PDF Incorporation Statement of capital on 2017-06-14 GBP 2 - link opens in a new window - 30 pages (30 pages)

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