Companies House does not verify the accuracy of the information filed

SOLWAVE ENERGY LTD

Company number 13449230

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 May 2024	AD01	Registered office address changed from 49 Spencefield Drive Leicester LE5 6FE England to Vernon Mill Mersey Street, 4th Floor Stockport SK1 2HX on 12 May 2024	View PDF Registered office address changed from 49 Spencefield Drive Leicester LE5 6FE England to Vernon Mill Mersey Street, 4th Floor Stockport SK1 2HX on 12 May 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Mar 2024	PSC07	Cessation of Sabiha Nasreen as a person with significant control on 10 March 2024	View PDF Cessation of Sabiha Nasreen as a person with significant control on 10 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	PSC01	Notification of Mohammad Tayyab Pervaiz Ahmed as a person with significant control on 10 March 2024	View PDF Notification of Mohammad Tayyab Pervaiz Ahmed as a person with significant control on 10 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AP01	Appointment of Mr Mohammad Tayyab Pervaiz Ahmed as a director on 10 March 2024	View PDF Appointment of Mr Mohammad Tayyab Pervaiz Ahmed as a director on 10 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	TM01	Termination of appointment of Sabiha Nasreen as a director on 10 March 2024	View PDF Termination of appointment of Sabiha Nasreen as a director on 10 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	AD01	Registered office address changed from Marble House, Unit 7, 27-35 Sussex Street Leicester LE5 3BF England to 49 Spencefield Drive Leicester LE5 6FE on 21 March 2024	View PDF Registered office address changed from Marble House, Unit 7, 27-35 Sussex Street Leicester LE5 3BF England to 49 Spencefield Drive Leicester LE5 6FE on 21 March 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with updates	View PDF Confirmation statement made on 19 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2023	TM01	Termination of appointment of Mohammad Tayyab Pervaiz Ahmed as a director on 15 September 2023	View PDF Termination of appointment of Mohammad Tayyab Pervaiz Ahmed as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	PSC07	Cessation of Mohammad Tayyab Pervaiz Ahmed as a person with significant control on 15 September 2023	View PDF Cessation of Mohammad Tayyab Pervaiz Ahmed as a person with significant control on 15 September 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	PSC01	Notification of Sabiha Nasreen as a person with significant control on 15 September 2023	View PDF Notification of Sabiha Nasreen as a person with significant control on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AP01	Appointment of Mrs Sabiha Nasreen as a director on 15 September 2023	View PDF Appointment of Mrs Sabiha Nasreen as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with updates	View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AD01	Registered office address changed from 49 Spencefield Drive Spencefield Drive Leicester LE5 6FE England to Marble House, Unit 7, 27-35 Sussex Street Leicester LE5 3BF on 8 August 2023	View PDF Registered office address changed from 49 Spencefield Drive Spencefield Drive Leicester LE5 6FE England to Marble House, Unit 7, 27-35 Sussex Street Leicester LE5 3BF on 8 August 2023 - link opens in a new window - 1 page (1 page)
09 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with updates	View PDF Confirmation statement made on 9 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	AD01	Registered office address changed from 79 Bratton Drive Manchester M19 3GU England to 49 Spencefield Drive Spencefield Drive Leicester LE5 6FE on 1 June 2022	View PDF Registered office address changed from 79 Bratton Drive Manchester M19 3GU England to 49 Spencefield Drive Spencefield Drive Leicester LE5 6FE on 1 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-10 GBP 100 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

SOLWAVE ENERGY LTD

Filter by category