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WAVENET GROUP HOLDINGS LIMITED

Company number 11486047

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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)
27 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	CS01	Confirmation statement made on 25 July 2022 with updates	View PDF Confirmation statement made on 25 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
31 May 2022	SH19	Statement of capital on 31 May 2022 GBP 1.006	View PDF Statement of capital on 31 May 2022 GBP 1.006 - link opens in a new window - 10 pages (10 pages)
31 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 May 2022	CAP-SS	Solvency Statement dated 31/05/22	View PDF Solvency Statement dated 31/05/22 - link opens in a new window - 1 page (1 page)
31 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c and capital redemption reserve 31/05/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c and capital redemption reserve 31/05/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	TM01	Termination of appointment of Andrew Charles Ashton as a director on 14 April 2022	View PDF Termination of appointment of Andrew Charles Ashton as a director on 14 April 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	AP01	Appointment of Mrs Venetia Lois Cooper as a director on 21 February 2022	View PDF Appointment of Mrs Venetia Lois Cooper as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	CH01	Director's details changed for Mr Stewart James Motler on 26 January 2022	View PDF Director's details changed for Mr Stewart James Motler on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AA	Group of companies' accounts made up to 30 April 2021	View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 51 pages (51 pages)
25 Aug 2021	CS01	Confirmation statement made on 25 July 2021 with updates	View PDF Confirmation statement made on 25 July 2021 with updates - link opens in a new window - 8 pages (8 pages)
28 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
28 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	MR01	Registration of charge 114860470002, created on 15 June 2021	View PDF Registration of charge 114860470002, created on 15 June 2021 - link opens in a new window - 78 pages (78 pages)
10 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	MR04	Satisfaction of charge 114860470001 in full	View PDF Satisfaction of charge 114860470001 in full - link opens in a new window - 1 page (1 page)
26 May 2021	SH01	Statement of capital following an allotment of shares on 19 May 2021 GBP 11,198.13	View PDF Statement of capital following an allotment of shares on 19 May 2021 GBP 11,198.13 - link opens in a new window - 5 pages (5 pages)
26 May 2021	AP01	Appointment of Mr Stewart James Motler as a director on 19 May 2021	View PDF Appointment of Mr Stewart James Motler as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	TM01	Termination of appointment of Edward John Marston Spurrier as a director on 19 May 2021	View PDF Termination of appointment of Edward John Marston Spurrier as a director on 19 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	TM01	Termination of appointment of Paul Jonathan Franks as a director on 19 May 2021	View PDF Termination of appointment of Paul Jonathan Franks as a director on 19 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	PSC07	Cessation of Beech Tree Equity Partners (Gp) Limited as a person with significant control on 19 May 2021	View PDF Cessation of Beech Tree Equity Partners (Gp) Limited as a person with significant control on 19 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	TM01	Termination of appointment of Luke Thomas Burns as a director on 19 May 2021	View PDF Termination of appointment of Luke Thomas Burns as a director on 19 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)

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