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WAVE INDUSTRIES LIMITED

Company number 12325427

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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)
31 Dec 2024	AA	Accounts for a dormant company made up to 23 November 2024	View PDF Accounts for a dormant company made up to 23 November 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Dec 2024	CS01	Confirmation statement made on 19 November 2024 with no updates	View PDF Confirmation statement made on 19 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AA	Accounts for a dormant company made up to 23 November 2023	View PDF Accounts for a dormant company made up to 23 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AA	Accounts for a dormant company made up to 23 November 2022	View PDF Accounts for a dormant company made up to 23 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2023	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	AA	Accounts for a dormant company made up to 23 November 2021	View PDF Accounts for a dormant company made up to 23 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2022	PSC02	Notification of Flux Technology Limited as a person with significant control on 29 September 2021	View PDF Notification of Flux Technology Limited as a person with significant control on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	CS01	Confirmation statement made on 19 November 2021 with updates	View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	PSC07	Cessation of Cad Cam Holdings Limited as a person with significant control on 29 September 2021	View PDF Cessation of Cad Cam Holdings Limited as a person with significant control on 29 September 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Feb 2021	CS01	Confirmation statement made on 19 November 2020 with updates	View PDF Confirmation statement made on 19 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2020	AP01	Appointment of Sergey Sergeevich Chistov as a director on 1 April 2020	View PDF Appointment of Sergey Sergeevich Chistov as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	AP01	Appointment of Thomas Zygmunt Shaw Ashton as a director on 1 April 2020	View PDF Appointment of Thomas Zygmunt Shaw Ashton as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	AP01	Appointment of Vladimir Mikhailovich Korol as a director on 1 April 2020	View PDF Appointment of Vladimir Mikhailovich Korol as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	PSC05	Change of details for Cad Cam Holdings Limited as a person with significant control on 1 April 2020	View PDF Change of details for Cad Cam Holdings Limited as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	PSC07	Cessation of Cad Cam Automotive Limited as a person with significant control on 22 January 2020	View PDF Cessation of Cad Cam Automotive Limited as a person with significant control on 22 January 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	PSC02	Notification of Cad Cam Holdings Limited as a person with significant control on 22 January 2020	View PDF Notification of Cad Cam Holdings Limited as a person with significant control on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	SH01	Statement of capital following an allotment of shares on 1 April 2020 GBP 20,000	View PDF Statement of capital following an allotment of shares on 1 April 2020 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
29 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-20 GBP 1	View PDF Incorporation Statement of capital on 2019-11-20 GBP 1 - link opens in a new window - 25 pages (25 pages)

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WAVE INDUSTRIES LIMITED

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