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WAVE 2019-1 UK LIMITED

Company number 13711577

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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)
30 Oct 2024	CS01	Confirmation statement made on 28 October 2024 with no updates	View PDF Confirmation statement made on 28 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jun 2024	AA01	Previous accounting period extended from 31 October 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AD01	Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 7 February 2024	View PDF Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 7 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AP04	Appointment of Accomplish Secretaries Limited as a secretary on 25 January 2024	View PDF Appointment of Accomplish Secretaries Limited as a secretary on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AP01	Appointment of Mrs Ana Paula Ferreira Pais as a director on 25 August 2023	View PDF Appointment of Mrs Ana Paula Ferreira Pais as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	AP01	Appointment of Jason Antony Reader as a director on 25 August 2023	View PDF Appointment of Jason Antony Reader as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	TM01	Termination of appointment of Gwyn Scourfield as a director on 25 August 2023	View PDF Termination of appointment of Gwyn Scourfield as a director on 25 August 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jul 2023	CH01	Director's details changed for Mr Gwyn Scourfield on 24 July 2023	View PDF Director's details changed for Mr Gwyn Scourfield on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023	View PDF Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with updates	View PDF Confirmation statement made on 28 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-29 GBP 1 - link opens in a new window - 8 pages (8 pages)

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