Companies House does not verify the accuracy of the information filed

ACUWAVE LIMITED

Company number 10923484

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Sep 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	View PDF Confirmation statement made on 17 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
23 Sep 2019	CS01	Confirmation statement made on 17 August 2019 with updates	View PDF Confirmation statement made on 17 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2019	PSC01	Notification of Neil Stewardson as a person with significant control on 16 August 2019	View PDF Notification of Neil Stewardson as a person with significant control on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	PSC01	Notification of Stephen Cockerham as a person with significant control on 16 August 2019	View PDF Notification of Stephen Cockerham as a person with significant control on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 19 September 2019	View PDF Withdrawal of a person with significant control statement on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	TM01	Termination of appointment of Ian Michael Thurley as a director on 16 August 2019	View PDF Termination of appointment of Ian Michael Thurley as a director on 16 August 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2019	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 - 9 pages (9 pages)
05 Sep 2018	CS01	Confirmation statement made on 17 August 2018 with updates	View PDF Confirmation statement made on 17 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
17 Nov 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	SH01	Statement of capital following an allotment of shares on 18 October 2017 GBP 1,008	View PDF Statement of capital following an allotment of shares on 18 October 2017 GBP 1,008 - link opens in a new window - 4 pages (4 pages)
13 Nov 2017	AP01	Appointment of Mr Ian Michael Thurley as a director on 18 October 2017	View PDF Appointment of Mr Ian Michael Thurley as a director on 18 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	AP01	Appointment of Mr Stephen David Cockerham as a director on 18 October 2017	View PDF Appointment of Mr Stephen David Cockerham as a director on 18 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	AP01	Appointment of Charlotte Lisa Jacobs as a director on 18 October 2017	View PDF Appointment of Charlotte Lisa Jacobs as a director on 18 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	AP01	Appointment of Mr Neil Anthony Stewardson as a director on 18 October 2017	View PDF Appointment of Mr Neil Anthony Stewardson as a director on 18 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	AA01	Current accounting period shortened from 31 August 2018 to 31 March 2018	View PDF Current accounting period shortened from 31 August 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2017	MR01	Registration of charge 109234840002, created on 18 October 2017	View PDF Registration of charge 109234840002, created on 18 October 2017 - link opens in a new window - 26 pages (26 pages)
27 Oct 2017	MR01	Registration of charge 109234840001, created on 18 October 2017	View PDF Registration of charge 109234840001, created on 18 October 2017 - link opens in a new window - 36 pages (36 pages)
18 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-18 GBP 996	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-18 GBP 996 - link opens in a new window - 9 pages (9 pages)

Cookies on Companies House services

ACUWAVE LIMITED

Filter by category