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WVE SOLUTIONS LTD

Company number 12311418

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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)
22 Dec 2023	CERTNM	Company name changed future 109 LTD\certificate issued on 22/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-18	View PDF Company name changed future 109 LTD\certificate issued on 22/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-18 - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with updates	View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2023	PSC01	Notification of Wilhelm Voellmecke as a person with significant control on 8 December 2023	View PDF Notification of Wilhelm Voellmecke as a person with significant control on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	AP01	Appointment of Mr Wihelm Voellmecke as a director on 8 December 2023	View PDF Appointment of Mr Wihelm Voellmecke as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	TM01	Termination of appointment of Cay Michael Arff as a director on 8 December 2023	View PDF Termination of appointment of Cay Michael Arff as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	PSC07	Cessation of Jan Philip Arff as a person with significant control on 8 December 2023	View PDF Cessation of Jan Philip Arff as a person with significant control on 8 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	PSC07	Cessation of Cay Michael Arff as a person with significant control on 8 December 2023	View PDF Cessation of Cay Michael Arff as a person with significant control on 8 December 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jan 2022	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Dec 2020	CS01	Confirmation statement made on 22 December 2020 with no updates	View PDF Confirmation statement made on 22 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	PSC04	Change of details for Mr Cay Michael Arff as a person with significant control on 13 November 2019	View PDF Change of details for Mr Cay Michael Arff as a person with significant control on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	PSC01	Notification of Jan Philip Arff as a person with significant control on 13 November 2019	View PDF Notification of Jan Philip Arff as a person with significant control on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-12 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-12 EUR 1 - link opens in a new window - 10 pages (10 pages)

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