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WAVE MIDCO 1 LIMITED

Company number 12938534

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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)
22 Oct 2020	AP01	Appointment of Mr Ashley William Gawthorp as a director on 19 October 2020	View PDF Appointment of Mr Ashley William Gawthorp as a director on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	SH01	Statement of capital following an allotment of shares on 19 October 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 19 October 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	PSC05	Change of details for Wave Topco Limited as a person with significant control on 20 October 2020	View PDF Change of details for Wave Topco Limited as a person with significant control on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	AD01	Registered office address changed from 4th Floor 7 Air Street London W1B 5AD United Kingdom to Upper Ground Floor, West Wing, the Hop Exchange 26 Southwark Street London SE1 1TU on 20 October 2020	View PDF Registered office address changed from 4th Floor 7 Air Street London W1B 5AD United Kingdom to Upper Ground Floor, West Wing, the Hop Exchange 26 Southwark Street London SE1 1TU on 20 October 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2020	PSC02	Notification of Wave Topco Limited as a person with significant control on 13 October 2020	View PDF Notification of Wave Topco Limited as a person with significant control on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	PSC07	Cessation of Graphite Capital Management Llp as a person with significant control on 13 October 2020	View PDF Cessation of Graphite Capital Management Llp as a person with significant control on 13 October 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	AA01	Current accounting period shortened from 31 October 2021 to 30 April 2021	View PDF Current accounting period shortened from 31 October 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-08 GBP 1	View PDF Incorporation Statement of capital on 2020-10-08 GBP 1 - link opens in a new window - 21 pages (21 pages)

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