WAE JOINT VENTURES LIMITED

Company number 10871496

Date	Type	Description	View / Download
24 Mar 2022	RP04TM01	Second filing for the termination of Mark William Joseph as a director	(5 pages)
24 Mar 2022	RP04AP03	Second filing for the appointment of Rupert Finch as a secretary	(6 pages)
10 Mar 2022	RP04AP01	Second filing for the appointment of Gemma Louise Tually as a director	(3 pages)
10 Mar 2022	RP04AP01	Second filing for the appointment of Ian Damien Wells as a director	(3 pages)
09 Mar 2022	TM01	Termination of appointment of Matthew Louis Charles Savage as a director on 28 February 2022	(1 page)
09 Mar 2022	TM01	Termination of appointment of Darren Adam Fultz as a director on 28 February 2022	(1 page)
09 Mar 2022	TM01	Termination of appointment of Nicholas Dawborn Tyrrell Armstrong as a director on 28 February 2022	(1 page)
09 Mar 2022	TM01	Termination of appointment of Zachary Freud as a director on 28 February 2022	(1 page)
08 Mar 2022	TM01	Termination of appointment of Mark William Joseph as a director on 25 February 2022 ANNOTATION Clarification a second filed TM01 was registered on 24/03/2022.	(2 pages)
08 Mar 2022	TM01	Termination of appointment of Edmund Alfred Lazarus as a director on 25 February 2022 ANNOTATION Clarification a second filed TM01 was registered on 24/03/2022.	(2 pages)
08 Mar 2022	AP03	Appointment of Rupert Finch as a secretary on 25 February 2022 ANNOTATION Clarification a second filed AP03 was registered on 24/03/2022.	(3 pages)
08 Mar 2022	AP03	Appointment of Cameron Wilson as a secretary on 25 February 2022 ANNOTATION Clarification a second filed AP03 was registered on 24/03/2022.	(3 pages)
08 Mar 2022	AP01	Appointment of Gemma Louise Tually as a director on 25 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 10/03/22	(3 pages)
08 Mar 2022	AP01	Appointment of Ian Damien Wells as a director on 25 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 10/03/22	(3 pages)
17 Jan 2022	MR04	Satisfaction of charge 108714960001 in full	(1 page)
22 Dec 2021	MR01	Registration of charge 108714960002, created on 20 December 2021	(66 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages) Download iXBRL
29 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	(3 pages)
15 Dec 2020	MR01	Registration of charge 108714960001, created on 14 December 2020	(24 pages)
16 Oct 2020	AP01	Appointment of Mr Matthew Louis Charles Savage as a director on 5 October 2020	(2 pages)
16 Oct 2020	AP01	Appointment of Mr Darren Adam Fultz as a director on 5 October 2020	(2 pages)
14 Oct 2020	TM01	Termination of appointment of Michael Patrick O'driscoll as a director on 5 October 2020	(1 page)
01 Oct 2020	TM01	Termination of appointment of Douglas James Lafferty as a director on 25 September 2020	(1 page)
11 Aug 2020	AA	Full accounts made up to 31 December 2019	(13 pages)
28 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	(3 pages)

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