ELEAWAVE HOLDING LIMITED

Company number 11463613

Date	Type	Description	View / Download
19 Sep 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	(3 pages)
03 Jun 2024	AA	Accounts for a dormant company made up to 31 July 2023	(2 pages) Download iXBRL
15 Sep 2023	AP01	Appointment of Mr Hugues, Jacques , Gérard De Montflacon De Flaxieu as a director on 1 September 2023	(2 pages)
09 Aug 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	(3 pages)
06 Jun 2023	AA	Accounts for a dormant company made up to 31 July 2022	(2 pages) Download iXBRL
08 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Nov 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	(3 pages)
04 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	(2 pages) Download iXBRL
27 Aug 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	(3 pages)
20 Jul 2021	AD01	Registered office address changed from Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom to 361 Manhattan Building Fairfield Road the Bow Quarter London E3 2UL on 20 July 2021	(1 page)
20 Jul 2021	TM02	Termination of appointment of Sovereign Secretaries Limited as a secretary on 20 July 2021	(1 page)
30 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	(2 pages) Download iXBRL
29 Mar 2021	CH04	Secretary's details changed for Sovereign Secretaries Limited on 29 March 2021	(1 page)
17 Aug 2020	CH04	Secretary's details changed for Sovereign Secretaries Limited on 3 August 2020	(1 page)
20 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	(3 pages)
23 Apr 2020	AA	Accounts for a dormant company made up to 31 July 2019	(2 pages) Download iXBRL
17 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with updates	(4 pages)
20 Jul 2018	SH01	Statement of capital following an allotment of shares on 18 July 2018 GBP 1	(3 pages)
20 Jul 2018	TM01	Termination of appointment of Sovereign Management Limited as a director on 18 July 2018	(1 page)
20 Jul 2018	TM01	Termination of appointment of Geraldine Duo as a director on 18 July 2018	(1 page)
20 Jul 2018	AP01	Appointment of Mr Richard Errol Veuthey as a director on 18 July 2018	(2 pages)
19 Jul 2018	PSC01	Notification of Richard Errol Veuthey as a person with significant control on 18 July 2018	(2 pages)
19 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 19 July 2018	(2 pages)
13 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-13 GBP 1	(28 pages)