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SOCIETAI LIMITED

Company number 14295733

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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)
27 Sep 2024 CERTNM Company name changed bornwave LTD\certificate issued on 27/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-26
14 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with no updates
10 May 2024 AA Accounts for a dormant company made up to 31 December 2023
01 Mar 2024 AA01 Previous accounting period extended from 31 August 2023 to 31 December 2023
13 Dec 2023 TM01 Termination of appointment of Cansu Kucuk as a director on 15 November 2023
13 Dec 2023 AP01 Appointment of Mr Victor Edmond Louis Chopin as a director on 15 November 2023
14 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
22 Sep 2022 TM01 Termination of appointment of Jean-Christophe Chopin as a director on 15 August 2022
22 Sep 2022 AP01 Appointment of Cansu Kucuk as a director on 15 August 2022
22 Sep 2022 CS01 Confirmation statement made on 15 August 2022 with updates
22 Sep 2022 PSC07 Cessation of Creators Guild Limited as a person with significant control on 15 August 2022
22 Sep 2022 AP01 Appointment of Mr Jonathan Walker Whitwam as a director on 15 August 2022
22 Sep 2022 AP01 Appointment of Mr Constantin Louis Jean-Francoise Chopin as a director on 15 August 2022
22 Sep 2022 PSC01 Notification of Jean-Christophe Chopin as a person with significant control on 15 August 2022
15 Aug 2022 NEWINC Incorporation
Statement of capital on 2022-08-15
  • GBP 100