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BECKLEY WAVES LTD

Company number 13163297

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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)
14 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
11 Apr 2024 CH01 Director's details changed for Mr Daniel Love on 1 January 2024
11 Apr 2024 CH01 Director's details changed for Mr Rock Hugo Basil Feilding-Mellen on 1 March 2024
08 Mar 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 February 2024
  • GBP 1,934.54
01 Mar 2024 SH01 Statement of capital following an allotment of shares on 28 January 2024
  • GBP 1,934.54
  • ANNOTATION Clarification a second filed SH01 was registered on 08/03/2024.
09 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with updates
27 Sep 2023 PSC04 Change of details for Countess of Wemyss and March Amanda Claire Marian Charteris as a person with significant control on 25 September 2023
27 Sep 2023 AA Total exemption full accounts made up to 31 January 2023
25 Sep 2023 PSC05 Change of details for Otmoor Investments Ltd as a person with significant control on 25 September 2023
25 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with updates
25 Sep 2023 PSC04 Change of details for Daniel Love as a person with significant control on 25 September 2023
30 Aug 2023 CH01 Director's details changed for Mr Daniel Love on 30 August 2023
15 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 July 2023
  • GBP 1,877.40
10 Aug 2023 MA Memorandum and Articles of Association
10 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of new class of share 24/07/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2023 SH01 Statement of capital following an allotment of shares on 25 July 2023
  • GBP 1,877.4
  • ANNOTATION Clarification a second filed SH01 was registered on 15/08/2023
15 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 January 2023
  • GBP 1,563.06
05 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 January 2023
  • GBP 10,943.04
31 May 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 January 2023
  • GBP 10,943.06
01 Mar 2023 SH01 Statement of capital following an allotment of shares on 23 January 2023
  • GBP 10,663.06
  • ANNOTATION Clarification a second filed SH01 was registered on 31/05/2023 and again on 09/06/23 and again on the 15/06/2023
02 Dec 2022 SH01 Statement of capital following an allotment of shares on 1 December 2022
  • GBP 1,533.17
09 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with updates
06 Sep 2022 MA Memorandum and Articles of Association
02 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2022 AA Total exemption full accounts made up to 31 January 2022