WAVE MIDCO 1 LIMITED

Company number 12938534

Date	Type	Description	View / Download
01 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/24	(1 page)
01 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/24	(34 pages)
15 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	(3 pages)
03 Jul 2024	TM01	Termination of appointment of Christopher Lee Shaw as a director on 2 July 2024	(1 page)
10 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	(3 pages)
09 Oct 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2023	(17 pages)
09 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	(32 pages)
09 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	(3 pages)
09 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	(1 page)
09 Jun 2023	AP01	Appointment of Ms Jenny Elizabeth Briant as a director on 7 June 2023	(2 pages)
09 Jun 2023	AP01	Appointment of Mr Richard Frodin as a director on 7 June 2023	(2 pages)
14 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	(3 pages)
23 Sep 2022	AA	Audit exemption subsidiary accounts made up to 30 April 2022	(19 pages)
23 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	(39 pages)
23 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	(1 page)
23 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	(3 pages)
28 Oct 2021	AA	Full accounts made up to 30 April 2021	(22 pages)
22 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with updates	(5 pages)
22 Oct 2020	TM01	Termination of appointment of Timothy James Spence as a director on 19 October 2020	(1 page)
22 Oct 2020	AP01	Appointment of Mr Matthew Edward Pickford as a director on 19 October 2020	(2 pages)
22 Oct 2020	AP01	Appointment of Mr Jonathan Andrew Thompson as a director on 19 October 2020	(2 pages)
22 Oct 2020	AP01	Appointment of Mr Christopher Paul Thompson as a director on 19 October 2020	(2 pages)
22 Oct 2020	AP01	Appointment of Mr Christopher Lee Shaw as a director on 19 October 2020	(2 pages)
22 Oct 2020	AP01	Appointment of Mr Ashley William Gawthorp as a director on 19 October 2020	(2 pages)
22 Oct 2020	SH01	Statement of capital following an allotment of shares on 19 October 2020 GBP 100	(3 pages)