Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SIXTH WAVE PRODUCTIONS LIMITED

Company number 12472639

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Dec 2020 PSC09 Withdrawal of a person with significant control statement on 18 December 2020
17 Dec 2020 MA Memorandum and Articles of Association
15 Dec 2020 AP01 Appointment of Mr Jonnie Hughes as a director on 1 December 2020
14 Dec 2020 AP01 Appointment of Colin Butfield as a director on 1 December 2020
08 Dec 2020 AP01 Appointment of Steven Michael Brown as a director on 1 December 2020
07 Dec 2020 AP01 Appointment of Mrs Victoria Jane Turton as a director on 1 December 2020
07 Dec 2020 AP01 Appointment of Ms Sara Kate Geater as a director on 1 December 2020
07 Dec 2020 AP01 Appointment of Ms Angela Mcmullen as a director on 1 December 2020
07 Dec 2020 AP03 Appointment of Angela Mcmullen as a secretary on 1 December 2020
07 Dec 2020 TM02 Termination of appointment of Jane Hamlin as a secretary on 1 December 2020
07 Dec 2020 AD01 Registered office address changed from 4th Floor St Catherine's Court Berkeley Place Clifton Bristol BS8 1BQ United Kingdom to Berkshire House 168-173 High Holborn London WC1V 7AA on 7 December 2020
30 Sep 2020 SH02 Sub-division of shares on 17 September 2020
30 Sep 2020 SH01 Statement of capital following an allotment of shares on 17 September 2020
  • GBP 5.00
30 Sep 2020 SH01 Statement of capital following an allotment of shares on 17 September 2020
  • GBP 10
30 Sep 2020 MA Memorandum and Articles of Association
30 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 17/09/2020
  • 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
30 Sep 2020 SH10 Particulars of variation of rights attached to shares
30 Sep 2020 SH08 Change of share class name or designation
29 Sep 2020 PSC08 Notification of a person with significant control statement
29 Sep 2020 PSC07 Cessation of Keith Douglas Scholey as a person with significant control on 17 September 2020
29 Sep 2020 PSC07 Cessation of Alastair David William Fothergill as a person with significant control on 17 September 2020
19 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-19
  • GBP 2