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AUTOWAVE HOLDINGS LIMITED

Company number 12762221

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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)
18 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Nov 2024	MR04	Satisfaction of charge 127622210001 in full	View PDF Satisfaction of charge 127622210001 in full - link opens in a new window - 1 page (1 page)
19 Nov 2024	MR04	Satisfaction of charge 127622210004 in full	View PDF Satisfaction of charge 127622210004 in full - link opens in a new window - 1 page (1 page)
19 Nov 2024	MR04	Satisfaction of charge 127622210002 in full	View PDF Satisfaction of charge 127622210002 in full - link opens in a new window - 1 page (1 page)
04 Oct 2024	MR04	Satisfaction of charge 127622210005 in full	View PDF Satisfaction of charge 127622210005 in full - link opens in a new window - 1 page (1 page)
17 Sep 2024	AD01	Registered office address changed from Autowave Clifton Avenue Long Eaton Nottingham NG10 2GA United Kingdom to Autowave Thrumpton Avenue Long Eaton Nottingham NG10 2GB on 17 September 2024	View PDF Registered office address changed from Autowave Clifton Avenue Long Eaton Nottingham NG10 2GA United Kingdom to Autowave Thrumpton Avenue Long Eaton Nottingham NG10 2GB on 17 September 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
10 Apr 2023	MR01	Registration of charge 127622210005, created on 28 March 2023	View PDF Registration of charge 127622210005, created on 28 March 2023 - link opens in a new window - 51 pages (51 pages)
20 Feb 2023	MR01	Registration of charge 127622210004, created on 17 February 2023	View PDF Registration of charge 127622210004, created on 17 February 2023 - link opens in a new window - 32 pages (32 pages)
10 Feb 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Feb 2022	MR01	Registration of charge 127622210003, created on 1 February 2022	View PDF Registration of charge 127622210003, created on 1 February 2022 - link opens in a new window - 51 pages (51 pages)
13 Jan 2022	MR01	Registration of charge 127622210002, created on 11 January 2022	View PDF Registration of charge 127622210002, created on 11 January 2022 - link opens in a new window - 83 pages (83 pages)
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with updates	View PDF Confirmation statement made on 6 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
02 Aug 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	View PDF Confirmation statement made on 21 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	AA01	Previous accounting period shortened from 31 July 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 July 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2020	MR01	Registration of charge 127622210001, created on 28 September 2020	View PDF Registration of charge 127622210001, created on 28 September 2020 - link opens in a new window - 6 pages (6 pages)
22 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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AUTOWAVE HOLDINGS LIMITED

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