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WAVES UK DIVESTCO LIMITED

Company number 12625660

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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 Jul 2024 TM01 Termination of appointment of Herminie Lise Claire Marie Simonetta as a director on 18 July 2024
18 Jul 2024 AP01 Appointment of Max Roger Jacques Amen as a director on 8 July 2024
17 Jul 2024 TM01 Termination of appointment of Timothy Stuart Langton as a director on 8 July 2024
17 Jul 2024 TM01 Termination of appointment of Annie Anli Young-Scrivner as a director on 28 June 2024
17 Jul 2024 AP01 Appointment of Dina Salvatore as a director on 21 June 2024
10 Jul 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
18 Mar 2024 AA Full accounts made up to 30 June 2023
04 Jul 2023 AA Full accounts made up to 30 June 2022
20 Jun 2023 CS01 Confirmation statement made on 26 May 2023 with updates
05 May 2023 PSC02 Notification of Rainbow Uk Bidco Limited as a person with significant control on 27 May 2020
04 May 2023 PSC07 Cessation of Kkr & Co. Inc as a person with significant control on 1 June 2020
04 May 2023 PSC07 Cessation of Coty Inc. as a person with significant control on 27 May 2020
19 Dec 2022 TM01 Termination of appointment of Virginie Stéphanie Dechamp Costa as a director on 15 December 2022
11 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 May 2022
  • EUR 7,842,050.466
08 Aug 2022 CH01 Director's details changed for Herminie Lise Claire Marie Simonetta on 1 December 2020
29 Jun 2022 MR01 Registration of charge 126256600004, created on 24 June 2022
09 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with updates
09 Jun 2022 SH01 Statement of capital following an allotment of shares on 31 May 2022
  • EUR 7,842,050.474
09 Jun 2022 SH01 Statement of capital following an allotment of shares on 26 May 2022
  • EUR 7,842,050.466
  • ANNOTATION Clarification a second filed SH01 was registered on 11/08/22
09 Mar 2022 AA Full accounts made up to 30 June 2021
13 Jan 2022 CH01 Director's details changed for Mr Timothy Stuart Langton on 19 November 2021
13 Jan 2022 CH01 Director's details changed for Anna Khokhlova on 19 November 2021
03 Dec 2021 AP01 Appointment of Anna Khokhlova as a director on 19 November 2021
02 Dec 2021 AP01 Appointment of Timothy Stuart Langton as a director on 19 November 2021
02 Dec 2021 AP01 Appointment of Virginie Stéphanie Dechamp Costa as a director on 19 November 2021