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EEMS WAVE LIMITED

Company number 11789468

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jan 2025	CS01	Confirmation statement made on 27 January 2025 with no updates	View PDF Confirmation statement made on 27 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 May 2024	CH01	Director's details changed for Mr Henrie Slort on 4 October 2023	View PDF Director's details changed for Mr Henrie Slort on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AP01	Appointment of Mr Henrie Slort as a director on 27 September 2023	View PDF Appointment of Mr Henrie Slort as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Mar 2023	TM01	Termination of appointment of Simon John Lyon-Smith as a director on 17 March 2023	View PDF Termination of appointment of Simon John Lyon-Smith as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Mar 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Feb 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	View PDF Confirmation statement made on 27 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	MR04	Satisfaction of charge 117894680003 in full	View PDF Satisfaction of charge 117894680003 in full - link opens in a new window - 1 page (1 page)
29 Aug 2019	MR01	Registration of charge 117894680004, created on 29 August 2019	View PDF Registration of charge 117894680004, created on 29 August 2019 - link opens in a new window - 4 pages (4 pages)
30 Jul 2019	MR01	Registration of charge 117894680002, created on 30 July 2019	View PDF Registration of charge 117894680002, created on 30 July 2019 - link opens in a new window - 22 pages (22 pages)
30 Jul 2019	MR01	Registration of charge 117894680003, created on 30 July 2019	View PDF Registration of charge 117894680003, created on 30 July 2019 - link opens in a new window - 16 pages (16 pages)
22 Jul 2019	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 - 21 pages (21 pages)
12 Jul 2019	MR01	Registration of charge 117894680001, created on 9 July 2019	View PDF Registration of charge 117894680001, created on 9 July 2019 - link opens in a new window - 26 pages (26 pages)
18 Apr 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
28 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-28 GBP 1 - link opens in a new window - 11 pages (11 pages)

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EEMS WAVE LIMITED

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