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WAVELINE INVESTMENTS LTD

Company number 11741641

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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)
18 Jan 2024	CS01	Confirmation statement made on 26 December 2023 with no updates	View PDF Confirmation statement made on 26 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AA	Micro company accounts made up to 24 March 2023	View PDF Micro company accounts made up to 24 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 26 December 2022 with updates	View PDF Confirmation statement made on 26 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2022	AA	Micro company accounts made up to 24 March 2022	View PDF Micro company accounts made up to 24 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jan 2022	CS01	Confirmation statement made on 26 December 2021 with no updates	View PDF Confirmation statement made on 26 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Micro company accounts made up to 24 March 2021	View PDF Micro company accounts made up to 24 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 26 December 2019	View PDF Second filing of Confirmation Statement dated 26 December 2019 - link opens in a new window - 8 pages (8 pages)
05 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Feb 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 20 pages (20 pages)
05 Feb 2021	CS01	Confirmation statement made on 26 December 2020 with no updates	View PDF Confirmation statement made on 26 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	PSC04	Change of details for Mr Joshua David Mintz as a person with significant control on 27 December 2018	View PDF Change of details for Mr Joshua David Mintz as a person with significant control on 27 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	PSC04	Change of details for Mr Samuel Louis Mintz as a person with significant control on 27 December 2018	View PDF Change of details for Mr Samuel Louis Mintz as a person with significant control on 27 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	PSC07	Cessation of Gal Farhi as a person with significant control on 10 October 2019	View PDF Cessation of Gal Farhi as a person with significant control on 10 October 2019 - link opens in a new window - 1 page (1 page)
03 Feb 2021	CH01	Director's details changed for Mr Joshua David Mintz on 2 June 2020	View PDF Director's details changed for Mr Joshua David Mintz on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	PSC04	Change of details for Mr Joshua David Mintz as a person with significant control on 2 June 2020	View PDF Change of details for Mr Joshua David Mintz as a person with significant control on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	CH01	Director's details changed for Mr Samuel Louis Mintz on 15 August 2019	View PDF Director's details changed for Mr Samuel Louis Mintz on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	PSC04	Change of details for Mr Samuel Louis Mintz as a person with significant control on 15 August 2019	View PDF Change of details for Mr Samuel Louis Mintz as a person with significant control on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	SH01	Statement of capital following an allotment of shares on 10 October 2019 GBP 3.6	View PDF Statement of capital following an allotment of shares on 10 October 2019 GBP 3.6 - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AA	Micro company accounts made up to 24 March 2020	View PDF Micro company accounts made up to 24 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Oct 2020	CH01	Director's details changed for Mr Gal Farhi on 16 October 2020	View PDF Director's details changed for Mr Gal Farhi on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	PSC04	Change of details for Mr Gal Farhi as a person with significant control on 16 October 2020	View PDF Change of details for Mr Gal Farhi as a person with significant control on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	AD01	Registered office address changed from 29 Dorset Street London W1U 8AT United Kingdom to 73 Cornhill London EC3V 3QQ on 16 October 2020	View PDF Registered office address changed from 29 Dorset Street London W1U 8AT United Kingdom to 73 Cornhill London EC3V 3QQ on 16 October 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	AA01	Previous accounting period extended from 31 December 2019 to 24 March 2020	View PDF Previous accounting period extended from 31 December 2019 to 24 March 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	PSC04	Change of details for Mr Joshua David Mintz as a person with significant control on 27 December 2018	View PDF Change of details for Mr Joshua David Mintz as a person with significant control on 27 December 2018 - link opens in a new window - 2 pages (2 pages)

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