Companies House does not verify the accuracy of the information filed

Advanced company search

BOARDWAVE LTD

Company number 14105403

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 May 2024	CS01	Confirmation statement made on 12 May 2024 with no updates	View PDF Confirmation statement made on 12 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2024	CH01	Director's details changed for Mr Phillip David Robinson on 24 July 2023	View PDF Director's details changed for Mr Phillip David Robinson on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2024	PSC04	Change of details for Mr Phillip David Robinson as a person with significant control on 24 July 2023	View PDF Change of details for Mr Phillip David Robinson as a person with significant control on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Aug 2023	AP01	Appointment of Mrs Elona Mortimer-Zhika as a director on 15 August 2023	View PDF Appointment of Mrs Elona Mortimer-Zhika as a director on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Mr Leo Apotheker as a director on 31 July 2023	View PDF Appointment of Mr Leo Apotheker as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Mrs Katharine Louise Easthope as a director on 1 July 2023	View PDF Appointment of Mrs Katharine Louise Easthope as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Mr Jonathan Mckay as a director on 1 July 2023	View PDF Appointment of Mr Jonathan Mckay as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AA01	Previous accounting period extended from 31 May 2023 to 30 June 2023	View PDF Previous accounting period extended from 31 May 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	CERTNM	Company name changed boardwave (london) LIMITED\certificate issued on 06/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-28	View PDF Company name changed boardwave (london) LIMITED\certificate issued on 06/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-28 - link opens in a new window - 3 pages (3 pages)
13 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?