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WAVE CASE LIMITED

Company number 12088925

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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)
02 Oct 2024	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	AD01	Registered office address changed from 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX United Kingdom to 33 Church Street Hartlepool TS24 7DG on 11 June 2024	View PDF Registered office address changed from 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX United Kingdom to 33 Church Street Hartlepool TS24 7DG on 11 June 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with updates	View PDF Confirmation statement made on 6 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Mar 2023	TM01	Termination of appointment of Rachel Kate Garnett as a director on 28 March 2023	View PDF Termination of appointment of Rachel Kate Garnett as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	PSC07	Cessation of Rachel Kate Garnett as a person with significant control on 28 March 2023	View PDF Cessation of Rachel Kate Garnett as a person with significant control on 28 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	CH01	Director's details changed for Miss Rachel Kate Garnett on 28 March 2023	View PDF Director's details changed for Miss Rachel Kate Garnett on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	PSC04	Change of details for Miss Rachel Kate Garnett as a person with significant control on 28 March 2023	View PDF Change of details for Miss Rachel Kate Garnett as a person with significant control on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jul 2022	PSC04	Change of details for Mr Ross Matthew Longhorn as a person with significant control on 5 July 2022	View PDF Change of details for Mr Ross Matthew Longhorn as a person with significant control on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	PSC04	Change of details for Miss Rachel Kate Garnett as a person with significant control on 5 July 2022	View PDF Change of details for Miss Rachel Kate Garnett as a person with significant control on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	PSC04	Change of details for Mr John Robert O'sullivan as a person with significant control on 5 July 2022	View PDF Change of details for Mr John Robert O'sullivan as a person with significant control on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AD01	Registered office address changed from 9 Lynnwood Drive Wynyard Billingham TS22 5FQ England to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on 14 June 2022	View PDF Registered office address changed from 9 Lynnwood Drive Wynyard Billingham TS22 5FQ England to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on 14 June 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with updates	View PDF Confirmation statement made on 5 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2019	AP01	Appointment of Mr Ross Matthew Longhorn as a director on 18 December 2019	View PDF Appointment of Mr Ross Matthew Longhorn as a director on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	PSC01	Notification of Ross Matthew Longhorn as a person with significant control on 18 December 2019	View PDF Notification of Ross Matthew Longhorn as a person with significant control on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-06 GBP 100 - link opens in a new window - 13 pages (13 pages)

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WAVE CASE LIMITED

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