Companies House does not verify the accuracy of the information filed

THIRDWAVE AI LTD

Company number 11425836

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)
12 Aug 2024	PSC04	Change of details for Mr Fai Tong Chung as a person with significant control on 12 August 2024	View PDF Change of details for Mr Fai Tong Chung as a person with significant control on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	PSC04	Change of details for Miss Wing Yin Winnie Choi as a person with significant control on 12 August 2024	View PDF Change of details for Miss Wing Yin Winnie Choi as a person with significant control on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	CH01	Director's details changed for Miss Wing Yin Winnie Choi on 12 August 2024	View PDF Director's details changed for Miss Wing Yin Winnie Choi on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with updates	View PDF Confirmation statement made on 8 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2024	CH01	Director's details changed for Mr Fai Tong Chung on 12 August 2024	View PDF Director's details changed for Mr Fai Tong Chung on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with updates	View PDF Confirmation statement made on 8 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with updates	View PDF Confirmation statement made on 8 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with updates	View PDF Confirmation statement made on 8 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with updates	View PDF Confirmation statement made on 8 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages)
20 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with updates	View PDF Confirmation statement made on 8 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2018	SH01	Statement of capital following an allotment of shares on 1 August 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 1 August 2018 GBP 200 - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	CS01	Confirmation statement made on 8 August 2018 with updates	View PDF Confirmation statement made on 8 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2018	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)
24 Jul 2018	AD01	Registered office address changed from Citypoint Floor 11, 1 Ropemaker Street, London EC2Y 9HT United Kingdom to 1 Vincent Square London SW1P 2PN on 24 July 2018	View PDF Registered office address changed from Citypoint Floor 11, 1 Ropemaker Street, London EC2Y 9HT United Kingdom to 1 Vincent Square London SW1P 2PN on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-21 GBP 100 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

THIRDWAVE AI LTD

Filter by category