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FIRST WAVE I LIMITED

Company number 12606791

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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)
08 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 17 May 2021
08 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 February 2021
  • GBP 15,978
15 Sep 2021 AA01 Previous accounting period shortened from 31 May 2021 to 31 December 2020
25 Jun 2021 CS01 17/05/21 Statement of Capital gbp 15978
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/12/2021 and again on 22/12/2021.
23 Jun 2021 AP01 Appointment of Mr Richard Smith as a director on 8 June 2021
23 Apr 2021 AP01 Appointment of Maurice Helfgott as a director on 1 September 2020
22 Apr 2021 AP03 Appointment of Ian Gillis as a secretary on 1 September 2020
19 Apr 2021 TM02 Termination of appointment of Charlotte Henderson as a secretary on 20 September 2020
17 Feb 2021 SH01 Statement of capital following an allotment of shares on 16 February 2021
  • GBP 14,909.78
  • ANNOTATION Clarification a second filed SH01 was registered on 08/12/2021 and again on 22/12/2021.
09 Feb 2021 MA Memorandum and Articles of Association
09 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2021 SH01 Statement of capital following an allotment of shares on 23 December 2020
  • GBP 14,909.78
07 Sep 2020 AD01 Registered office address changed from , Nova South 160 Victoria Street, London, SW1E 5LB, United Kingdom to Unit 317 India Mill Business Centre Darwen Lancashire BB3 1AE on 7 September 2020
01 Jul 2020 MA Memorandum and Articles of Association
01 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2020 SH01 Statement of capital following an allotment of shares on 11 June 2020
  • GBP 14,900
23 Jun 2020 AP01 Appointment of Mr Zubair Hakim as a director on 11 June 2020
23 Jun 2020 AP01 Appointment of Mr Suaib Issa as a director on 11 June 2020
23 Jun 2020 AP01 Appointment of Imran Hakim as a director on 11 June 2020
18 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-18
  • GBP 1