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BIGWAVE INVESTMENTS LIMITED

Company number 12536762

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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)
20 Sep 2024	PSC05	Change of details for Cobra Investco Limited as a person with significant control on 16 September 2024	View PDF Change of details for Cobra Investco Limited as a person with significant control on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	PSC07	Cessation of Timothy Charles Davies as a person with significant control on 16 September 2024	View PDF Cessation of Timothy Charles Davies as a person with significant control on 16 September 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	AP01	Appointment of Mr Timothy Charles Davies as a director on 5 July 2024	View PDF Appointment of Mr Timothy Charles Davies as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	PSC02	Notification of Cobra Investco Limited as a person with significant control on 5 July 2024	View PDF Notification of Cobra Investco Limited as a person with significant control on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	PSC07	Cessation of Benjamin John Davis as a person with significant control on 5 July 2024	View PDF Cessation of Benjamin John Davis as a person with significant control on 5 July 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	PSC01	Notification of Timothy Charles Davies as a person with significant control on 22 January 2024	View PDF Notification of Timothy Charles Davies as a person with significant control on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	PSC04	Change of details for Mr Benjamin John Davis as a person with significant control on 22 January 2024	View PDF Change of details for Mr Benjamin John Davis as a person with significant control on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	MR01	Registration of charge 125367620001, created on 9 May 2024	View PDF Registration of charge 125367620001, created on 9 May 2024 - link opens in a new window - 4 pages (4 pages)
24 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with updates	View PDF Confirmation statement made on 22 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jun 2023	CERTNM	Company name changed apollo search LIMITED\certificate issued on 06/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-02	View PDF Company name changed apollo search LIMITED\certificate issued on 06/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-02 - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with updates	View PDF Confirmation statement made on 25 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2022	SH01	Statement of capital following an allotment of shares on 25 October 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 25 October 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	CERTNM	Company name changed appro finance LIMITED\certificate issued on 25/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-21	View PDF Company name changed appro finance LIMITED\certificate issued on 25/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-21 - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Mar 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-27 GBP 100 - link opens in a new window - 10 pages (10 pages)

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BIGWAVE INVESTMENTS LIMITED

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