Companies House does not verify the accuracy of the information filed

Advanced company search

WAVENET GROUP HOLDINGS LIMITED

Company number 11486047

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 May 2021	PSC02	Notification of Thetis Bidco Limited as a person with significant control on 19 May 2021	View PDF Notification of Thetis Bidco Limited as a person with significant control on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	AA	Group of companies' accounts made up to 30 April 2020	View PDF Group of companies' accounts made up to 30 April 2020 - link opens in a new window - 50 pages (50 pages)
03 Nov 2020	SH06	Cancellation of shares. Statement of capital on 2 January 2020 GBP 11,105.13	View PDF Cancellation of shares. Statement of capital on 2 January 2020 GBP 11,105.13 - link opens in a new window - 13 pages (13 pages)
23 Oct 2020	PSC05	Change of details for Beech Tree Equity Partners (Gp) Limited as a person with significant control on 30 August 2018	View PDF Change of details for Beech Tree Equity Partners (Gp) Limited as a person with significant control on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	CS01	Confirmation statement made on 25 July 2020 with updates	View PDF Confirmation statement made on 25 July 2020 with updates - link opens in a new window - 8 pages (8 pages)
23 Jun 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 November 2018 GBP 12,942.690	View PDF Second filing of a statement of capital following an allotment of shares on 27 November 2018 GBP 12,942.690 - link opens in a new window - 15 pages (15 pages)
11 Jun 2020	SH06	Cancellation of shares. Statement of capital on 13 February 2019 GBP 12,141.640 ANNOTATION Clarification This document is a second filing of SH06 registered on 13/02/2019.	View PDF Cancellation of shares. Statement of capital on 13 February 2019 GBP 12,141.640 ANNOTATION Clarification This document is a second filing of SH06 registered on 13/02/2019. - link opens in a new window - 12 pages (12 pages)
11 Jun 2020	SH19	Statement of capital on 11 June 2020 GBP 12,141.640 ANNOTATION Clarification This document is a second filing of SH19 registered on 13/03/2019.	View PDF Statement of capital on 11 June 2020 GBP 12,141.640 ANNOTATION Clarification This document is a second filing of SH19 registered on 13/03/2019. - link opens in a new window - 11 pages (11 pages)
18 Feb 2020	AP01	Appointment of Mr Luke Thomas Burns as a director on 11 February 2020	View PDF Appointment of Mr Luke Thomas Burns as a director on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	TM01	Termination of appointment of Adam James Rudd as a director on 11 February 2020	View PDF Termination of appointment of Adam James Rudd as a director on 11 February 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	TM01	Termination of appointment of Mark Humphrey Colquhoun as a director on 2 January 2020	View PDF Termination of appointment of Mark Humphrey Colquhoun as a director on 2 January 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	AA	Group of companies' accounts made up to 30 April 2019	View PDF Group of companies' accounts made up to 30 April 2019 - link opens in a new window - 46 pages (46 pages)
15 Jan 2020	SH06	Cancellation of shares. Statement of capital on 12 December 2019 GBP 12,091.640	View PDF Cancellation of shares. Statement of capital on 12 December 2019 GBP 12,091.640 - link opens in a new window - 12 pages (12 pages)
14 Jan 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	CS01	Confirmation statement made on 25 July 2019 with updates	View PDF Confirmation statement made on 25 July 2019 with updates - link opens in a new window - 8 pages (8 pages)
02 Aug 2019	PSC05	Change of details for Beech Tree Equity Partners (Gp) Limited as a person with significant control on 30 August 2018	View PDF Change of details for Beech Tree Equity Partners (Gp) Limited as a person with significant control on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	SH01	Statement of capital following an allotment of shares on 27 November 2018 GBP 12,141.64 ANNOTATION Clarification a second filed SH01 was registered on 11/06/2020.	View PDF Statement of capital following an allotment of shares on 27 November 2018 GBP 12,141.64 ANNOTATION Clarification a second filed SH01 was registered on 11/06/2020. - link opens in a new window - 6 pages (6 pages)
29 Jul 2019	AA01	Previous accounting period shortened from 31 July 2019 to 30 April 2019	View PDF Previous accounting period shortened from 31 July 2019 to 30 April 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	SH06	Cancellation of shares. Statement of capital on 13 February 2019 GBP 12,026.510 ANNOTATION Clarification a second filed SH06 was registered on 11/06/2020.	View PDF Cancellation of shares. Statement of capital on 13 February 2019 GBP 12,026.510 ANNOTATION Clarification a second filed SH06 was registered on 11/06/2020. - link opens in a new window - 12 pages (12 pages)
19 Mar 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	TM01	Termination of appointment of John Joseph Whitty as a director on 11 February 2019	View PDF Termination of appointment of John Joseph Whitty as a director on 11 February 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	SH19	Statement of capital on 13 February 2019 GBP 12,827.56 ANNOTATION Clarification a second filed SH19 was registered on 11/06/2020.	View PDF Statement of capital on 13 February 2019 GBP 12,827.56 ANNOTATION Clarification a second filed SH19 was registered on 11/06/2020. - link opens in a new window - 11 pages (11 pages)
12 Feb 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
12 Feb 2019	CAP-SS	Solvency Statement dated 11/02/19	View PDF Solvency Statement dated 11/02/19 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?