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WAVES UK DIVESTCO LIMITED

Company number 12625660

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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)
02 Dec 2021 AP01 Appointment of Annie Anli Young-Scrivner as a director on 19 November 2021
02 Dec 2021 TM01 Termination of appointment of Tatiana Suvorova as a director on 16 November 2021
30 Oct 2021 SH01 Statement of capital following an allotment of shares on 27 September 2021
  • EUR 7,842,050.46
23 Sep 2021 CS01 Confirmation statement made on 26 May 2021 with updates
21 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Clarification of november resolution to redenominate 08/09/2021
21 Sep 2021 SH01 Statement of capital following an allotment of shares on 8 June 2021
  • EUR 7,836,664
21 Sep 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • EUR 7,719,090
19 Aug 2021 SH01 Statement of capital following an allotment of shares on 8 June 2021
  • EUR 9,327,141.65
19 Aug 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • EUR 9,187,207.79
23 Jul 2021 PSC02 Notification of Kkr & Co. Inc as a person with significant control on 1 June 2020
28 May 2021 AA01 Current accounting period extended from 31 May 2021 to 30 June 2021
24 Mar 2021 MR01 Registration of charge 126256600003, created on 24 March 2021
22 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • EUR 9,122,405.79
15 Dec 2020 TM01 Termination of appointment of Thomas Eugene Wright Jr as a director on 1 December 2020
09 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES 17 ‐ Resolution to redenominate shares
09 Dec 2020 SH14 Redenomination of shares. Statement of capital 30 November 2020
  • EUR 0.01
01 Dec 2020 MR01 Registration of charge 126256600001, created on 30 November 2020
01 Dec 2020 MR01 Registration of charge 126256600002, created on 30 November 2020
15 Oct 2020 MA Memorandum and Articles of Association
15 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2020 AP01 Appointment of Tatiana Suvorova as a director on 12 October 2020
23 Sep 2020 AD01 Registered office address changed from C/O Coty Uk 5 st George's Road Wimbledon London SW19 4DR United Kingdom to 7th Floor, St George's House 5 st. George's Road Wimbledon London SW19 4DR on 23 September 2020
22 Sep 2020 AP01 Appointment of Herminie Lise Claire Marie Simonetta as a director on 15 September 2020
27 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-27
  • USD .01