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FIRST WAVE I LIMITED

Company number 12606791

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Sep 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	SH06	Cancellation of shares. Statement of capital on 31 July 2023 GBP 15,020	View PDF Cancellation of shares. Statement of capital on 31 July 2023 GBP 15,020 - link opens in a new window - 7 pages (7 pages)
01 Sep 2023	SH06	Cancellation of shares. Statement of capital on 21 July 2023 GBP 15,020	View PDF Cancellation of shares. Statement of capital on 21 July 2023 GBP 15,020 - link opens in a new window - 7 pages (7 pages)
01 Sep 2023	SH06	Cancellation of shares. Statement of capital on 31 July 2023 GBP 15,020.00	View PDF Cancellation of shares. Statement of capital on 31 July 2023 GBP 15,020.00 - link opens in a new window - 7 pages (7 pages)
01 Sep 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	SH06	Cancellation of shares. Statement of capital on 23 May 2023 GBP 15,020.00	View PDF Cancellation of shares. Statement of capital on 23 May 2023 GBP 15,020.00 - link opens in a new window - 7 pages (7 pages)
27 Jun 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	SH01	Statement of capital following an allotment of shares on 12 June 2023 GBP 15,020	View PDF Statement of capital following an allotment of shares on 12 June 2023 GBP 15,020 - link opens in a new window - 4 pages (4 pages)
08 Jun 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	SH06	Cancellation of shares. Statement of capital on 10 May 2023 GBP 15,013.84	View PDF Cancellation of shares. Statement of capital on 10 May 2023 GBP 15,013.84 - link opens in a new window - 7 pages (7 pages)
06 Jun 2023	SH06	Cancellation of shares. Statement of capital on 10 May 2023 GBP 15,013.86	View PDF Cancellation of shares. Statement of capital on 10 May 2023 GBP 15,013.86 - link opens in a new window - 7 pages (7 pages)
06 Jun 2023	SH06	Cancellation of shares. Statement of capital on 10 February 2023 GBP 15,013.96	View PDF Cancellation of shares. Statement of capital on 10 February 2023 GBP 15,013.96 - link opens in a new window - 7 pages (7 pages)
23 Mar 2023	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 4 pages (4 pages)
23 Mar 2023	SH06	Cancellation of shares. Statement of capital on 10 February 2023 GBP 15,013.98	View PDF Cancellation of shares. Statement of capital on 10 February 2023 GBP 15,013.98 - link opens in a new window - 7 pages (7 pages)
23 Mar 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with updates	View PDF Confirmation statement made on 13 February 2023 with updates - link opens in a new window - 7 pages (7 pages)
27 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 63 pages (63 pages)
17 Jun 2022	CS01	Confirmation statement made on 17 May 2022 with updates	View PDF Confirmation statement made on 17 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2022	AP01	Appointment of Mr Martin Roy Ashcroft as a director on 30 September 2021	View PDF Appointment of Mr Martin Roy Ashcroft as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	SH01	Statement of capital following an allotment of shares on 28 March 2022 GBP 15,014.26	View PDF Statement of capital following an allotment of shares on 28 March 2022 GBP 15,014.26 - link opens in a new window - 4 pages (4 pages)
07 Jan 2022	SH06	Cancellation of shares. Statement of capital on 14 December 2021 GBP 15,009.26	View PDF Cancellation of shares. Statement of capital on 14 December 2021 GBP 15,009.26 - link opens in a new window - 7 pages (7 pages)
07 Jan 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	RP04CS01	Second filing of Confirmation Statement dated 17 May 2021	View PDF Second filing of Confirmation Statement dated 17 May 2021 - link opens in a new window - 5 pages (5 pages)
22 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 February 2021 GBP 15,009.78	View PDF Second filing of a statement of capital following an allotment of shares on 16 February 2021 GBP 15,009.78 - link opens in a new window - 5 pages (5 pages)
20 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 54 pages (54 pages)

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FIRST WAVE I LIMITED

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