Companies House does not verify the accuracy of the information filed

GREEN WAVE TECHNOLOGY LIMITED

Company number 14587455

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)
14 Nov 2023	AP01	Appointment of Ms Rachel Anne Booth as a director on 14 November 2023	View PDF Appointment of Ms Rachel Anne Booth as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AP01	Appointment of Mr John Macdonald Booth as a director on 14 November 2023	View PDF Appointment of Mr John Macdonald Booth as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AP01	Appointment of Mr Daren Watson as a director on 13 November 2023	View PDF Appointment of Mr Daren Watson as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AP01	Appointment of Mr Peter Charles Hewkin as a director on 13 November 2023	View PDF Appointment of Mr Peter Charles Hewkin as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with updates	View PDF Confirmation statement made on 10 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2023	PSC01	Notification of Giuseppe Sole as a person with significant control on 10 November 2023	View PDF Notification of Giuseppe Sole as a person with significant control on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	AP01	Appointment of Mr Giuseppe Sole as a director on 10 November 2023	View PDF Appointment of Mr Giuseppe Sole as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	PSC07	Cessation of Peter Charles Hewkin as a person with significant control on 10 November 2023	View PDF Cessation of Peter Charles Hewkin as a person with significant control on 10 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	TM01	Termination of appointment of Peter Charles Hewkin as a director on 10 November 2023	View PDF Termination of appointment of Peter Charles Hewkin as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	TM01	Termination of appointment of Daren Watson as a director on 10 November 2023	View PDF Termination of appointment of Daren Watson as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	AA	Unaudited abridged accounts made up to 30 September 2023	View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Nov 2023	AA01	Previous accounting period shortened from 31 January 2024 to 30 September 2023	View PDF Previous accounting period shortened from 31 January 2024 to 30 September 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	PSC04	Change of details for Mr Peter Charles Hewkin as a person with significant control on 30 September 2023	View PDF Change of details for Mr Peter Charles Hewkin as a person with significant control on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AP01	Appointment of Mr Daren Watson as a director on 31 August 2023	View PDF Appointment of Mr Daren Watson as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	SH01	Statement of capital following an allotment of shares on 30 September 2023 GBP 66,154	View PDF Statement of capital following an allotment of shares on 30 September 2023 GBP 66,154 - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	SH01	Statement of capital following an allotment of shares on 30 September 2023 GBP 62,846	View PDF Statement of capital following an allotment of shares on 30 September 2023 GBP 62,846 - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 55,000	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 55,000 - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	SH01	Statement of capital following an allotment of shares on 1 April 2023 GBP 36,500	View PDF Statement of capital following an allotment of shares on 1 April 2023 GBP 36,500 - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	AP03	Appointment of Mr Giuseppe Sole as a secretary on 19 January 2023	View PDF Appointment of Mr Giuseppe Sole as a secretary on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

GREEN WAVE TECHNOLOGY LIMITED

Filter by category