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BETWAVE LTD

Company number 11081365

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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)
23 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
27 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with updates
29 Sep 2018 PSC01 Notification of Vladislav Nikolaev Dyulgerov as a person with significant control on 29 June 2018
29 Sep 2018 PSC07 Cessation of Dmitry Bakhirev as a person with significant control on 16 July 2018
25 Jul 2018 AP01 Appointment of Mr Andrey Sandakov as a director on 16 July 2018
25 Jul 2018 TM01 Termination of appointment of Dmitry Bakhirev as a director on 16 July 2018
29 Jun 2018 TM01 Termination of appointment of Edwin Francis Ford as a director on 29 June 2018
29 Jun 2018 PSC07 Cessation of Edwin Francis Ford as a person with significant control on 29 June 2018
29 Jun 2018 CH01 Director's details changed for Mr Dmitry Bakhirev on 29 June 2018
29 Jun 2018 PSC01 Notification of Dmitry Bakhirev as a person with significant control on 29 June 2018
29 Jun 2018 AP01 Appointment of Mr Dmitry Bakhirev as a director on 29 June 2018
19 Jun 2018 PSC01 Notification of Edwin Francis Ford as a person with significant control on 24 November 2017
04 Jun 2018 CH01 Director's details changed for Mr Edwin Francis Ford on 4 June 2018
01 Jun 2018 PSC07 Cessation of Eldar Iskhakov as a person with significant control on 31 May 2018
29 May 2018 CH01 Director's details changed for Director Edwin Francis Ford on 29 May 2018
29 May 2018 TM01 Termination of appointment of Edwin Francis Ford as a director on 25 May 2018
15 May 2018 AD01 Registered office address changed from 46 Syon Lane Isleworth TW7 5NQ England to Repton Manor Repton Avenue Ashford Kent TN23 3GP on 15 May 2018
15 May 2018 TM01 Termination of appointment of Eldar Iskhakov as a director on 4 April 2018
16 Apr 2018 AP01 Appointment of Director Edwin Francis Ford as a director on 4 April 2018
14 Apr 2018 AP01 Appointment of Mr Edwin Francis Ford as a director on 13 April 2018
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
19 Mar 2018 TM01 Termination of appointment of Ekaterina Zhitskaya as a director on 19 March 2018
19 Mar 2018 PSC07 Cessation of Ekaterina Zhitskaya as a person with significant control on 15 March 2018
19 Mar 2018 PSC01 Notification of Eldar Iskhakov as a person with significant control on 15 March 2018
15 Mar 2018 AP01 Appointment of Mr Eldar Iskhakov as a director on 15 March 2018