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WAVEAMBDA LIMITED

Company number 11867837

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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)
17 Oct 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
01 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
31 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
14 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-25 - link opens in a new window - 1 page (1 page)
25 Aug 2023	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 - 2 pages (2 pages)
25 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Apr 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
10 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	PSC05	Change of details for Dael Ventures Limited as a person with significant control on 31 March 2022	View PDF Change of details for Dael Ventures Limited as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with updates	View PDF Confirmation statement made on 6 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2022	MR04	Satisfaction of charge 118678370001 in full	View PDF Satisfaction of charge 118678370001 in full - link opens in a new window - 1 page (1 page)
22 Sep 2021	PSC05	Change of details for Dael Ventures Limited as a person with significant control on 17 August 2021	View PDF Change of details for Dael Ventures Limited as a person with significant control on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
14 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 43 pages (43 pages)
14 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
18 Aug 2021	AP01	Appointment of Mr Peter John Goddard Dickinson as a director on 5 August 2021	View PDF Appointment of Mr Peter John Goddard Dickinson as a director on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	TM01	Termination of appointment of Leendert Adriaan Van Der Hout as a director on 5 August 2021	View PDF Termination of appointment of Leendert Adriaan Van Der Hout as a director on 5 August 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	TM01	Termination of appointment of Andrew Train as a director on 5 August 2021	View PDF Termination of appointment of Andrew Train as a director on 5 August 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	AP04	Appointment of Mitie Company Secretarial Services Limited as a secretary on 5 August 2021	View PDF Appointment of Mitie Company Secretarial Services Limited as a secretary on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	AP01	Appointment of Mr Matthew Robert Peacock as a director on 5 August 2021	View PDF Appointment of Mr Matthew Robert Peacock as a director on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	View PDF Audit exemption subsidiary accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
17 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/20 - link opens in a new window - 37 pages (37 pages)
17 Aug 2021	AD01	Registered office address changed from Steinhoff Building Formal Industrial Park Northway Lane Tewkesbury GL20 8GY United Kingdom to Level 12 the Shard 32 London Bridge Street London SE1 9SG on 17 August 2021	View PDF Registered office address changed from Steinhoff Building Formal Industrial Park Northway Lane Tewkesbury GL20 8GY United Kingdom to Level 12 the Shard 32 London Bridge Street London SE1 9SG on 17 August 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/20 - link opens in a new window - 1 page (1 page)

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WAVEAMBDA LIMITED

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