THE WAVE FLUX CAPACITOR LIMITED

Company number 13094969

Date	Type	Description	View / Download
29 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with updates	(4 pages)
21 Nov 2023	AA01	Current accounting period extended from 30 November 2023 to 28 February 2024	(1 page)
01 Nov 2023	AP01	Appointment of Mr Elliott Arthur Cherington as a director on 1 November 2023	(2 pages)
11 Aug 2023	AA	Accounts for a small company made up to 30 November 2022	(7 pages)
01 Aug 2023	AP01	Appointment of Mrs Hazel Joy Geary as a director on 31 July 2023	(2 pages)
28 Mar 2023	AP01	Appointment of Mr Andrew Coachafer as a director on 16 March 2023	(2 pages)
23 Jan 2023	TM01	Termination of appointment of Craig William Stoddart as a director on 19 January 2023	(1 page)
11 Jan 2023	AP01	Appointment of Mr Nicholas James Hounsfield as a director on 11 January 2023	(2 pages)
11 Jan 2023	AP01	Appointment of Mr Richard Barry Sanders as a director on 11 January 2023	(2 pages)
29 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with no updates	(3 pages)
22 Nov 2022	MR01	Registration of charge 130949690002, created on 18 November 2022	(14 pages)
18 Nov 2022	PSC07	Cessation of Nicholas Asheshov as a person with significant control on 18 November 2022	(1 page)
18 Nov 2022	PSC05	Change of details for The Wave Group Limited as a person with significant control on 18 November 2022	(2 pages)
27 Sep 2022	AA	Audit exemption subsidiary accounts made up to 24 November 2021	(6 pages)
15 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 24/11/21	(1 page)
01 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 24/11/21	(38 pages)
01 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 24/11/21	(3 pages)
28 Jan 2022	TM01	Termination of appointment of the Wave Group Limited as a director on 21 January 2022	(1 page)
09 Jan 2022	MA	Memorandum and Articles of Association	(20 pages)
09 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/12/2021 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
24 Dec 2021	MR01	Registration of charge 130949690001, created on 23 December 2021	(57 pages)
22 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with updates	(5 pages)
13 Jan 2021	AA01	Current accounting period shortened from 31 December 2021 to 30 November 2021	(1 page)
22 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-22 GBP 100	(13 pages)