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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)
12 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ 11/02/2019 ANNOTATION Clarification reduction of share premium account	View PDF Resolutions RES13 ‐ 11/02/2019 ANNOTATION Clarification reduction of share premium account - link opens in a new window - 9 pages (9 pages)
10 Jan 2019	SH01	Statement of capital following an allotment of shares on 30 August 2018 GBP 12,827.56	View PDF Statement of capital following an allotment of shares on 30 August 2018 GBP 12,827.56 - link opens in a new window - 5 pages (5 pages)
17 Oct 2018	SH02	Sub-division of shares on 30 August 2018	View PDF Sub-division of shares on 30 August 2018 - link opens in a new window - 6 pages (6 pages)
17 Oct 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 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)
21 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
17 Sep 2018	AP01	Appointment of Mr John Joseph Whitty as a director on 30 August 2018	View PDF Appointment of Mr John Joseph Whitty as a director on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	AP01	Appointment of Mr Edward John Marston Spurrier as a director on 30 August 2018	View PDF Appointment of Mr Edward John Marston Spurrier as a director on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	AP01	Appointment of Mr William Thomas Dawson as a director on 30 August 2018	View PDF Appointment of Mr William Thomas Dawson as a director on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	AP01	Appointment of Mr Mark Humphrey Colquhoun as a director on 30 August 2018	View PDF Appointment of Mr Mark Humphrey Colquhoun as a director on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	MR01	Registration of charge 114860470001, created on 30 August 2018	View PDF Registration of charge 114860470001, created on 30 August 2018 - link opens in a new window - 74 pages (74 pages)
17 Aug 2018	AP01	Appointment of Mr Andrew Charles Ashton as a director on 17 August 2018	View PDF Appointment of Mr Andrew Charles Ashton as a director on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-26 GBP 1	View PDF Incorporation Statement of capital on 2018-07-26 GBP 1 - link opens in a new window - 39 pages (39 pages)

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