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GREATWAVE GROUP LTD

Company number 11141547

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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)
21 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
10 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
08 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
14 Feb 2023 AA01 Current accounting period extended from 30 November 2022 to 31 March 2023
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 30 November 2021
10 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with updates
22 Dec 2021 PSC04 Change of details for Mrs Alessandra Shattock as a person with significant control on 21 December 2021
21 Dec 2021 CH01 Director's details changed for Mrs Alessandra Shattock on 21 December 2021
09 Jun 2021 AA Total exemption full accounts made up to 30 November 2020
05 Mar 2021 AA01 Previous accounting period shortened from 31 January 2021 to 30 November 2020
10 Feb 2021 CS01 Confirmation statement made on 9 January 2021 with updates
10 Feb 2021 CH01 Director's details changed for Mr Michael Rodney Shattock on 9 January 2021
17 Nov 2020 AP01 Appointment of Mr Michael Rodney Shattock as a director on 15 October 2020
01 Jul 2020 AA Total exemption full accounts made up to 31 January 2020
23 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jun 2020 SH08 Change of share class name or designation
23 Jun 2020 SH08 Change of share class name or designation
23 Jun 2020 SH08 Change of share class name or designation
15 Jun 2020 PSC04 Change of details for Mr Alistair Michael Shattock as a person with significant control on 6 February 2020
27 Jan 2020 SH08 Change of share class name or designation
27 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share rights 07/01/2020
  • RES12 ‐ Resolution of varying share rights or name
23 Jan 2020 PSC04 Change of details for Mr Alistair Michael Shattock as a person with significant control on 8 January 2020
22 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with updates