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WAVE HUB GRID CONNECTION LIMITED

Company number 13249348

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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)
17 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with updates	View PDF Confirmation statement made on 5 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jul 2022	PSC05	Change of details for Wave Hub Development Services Limited as a person with significant control on 1 June 2022	View PDF Change of details for Wave Hub Development Services Limited as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	View PDF Confirmation statement made on 5 April 2022 with no updates - link opens in a new window - 2 pages (2 pages)
14 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
13 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	AP01	Appointment of Marcus Gunnar Thor as a director on 30 July 2021	View PDF Appointment of Marcus Gunnar Thor as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	AP01	Appointment of Mr James Lee Brown as a director on 30 July 2021	View PDF Appointment of Mr James Lee Brown as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	PSC05	Change of details for Wave Hub Development Services Limited as a person with significant control on 30 July 2021	View PDF Change of details for Wave Hub Development Services Limited as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	PSC02	Notification of Wave Hub Limited as a person with significant control on 30 July 2021	View PDF Notification of Wave Hub Limited as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	AP01	Appointment of Mr Piers Basil Guy as a director on 30 July 2021	View PDF Appointment of Mr Piers Basil Guy as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 July 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 30 July 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-08 GBP 1 - link opens in a new window - 17 pages (17 pages)

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