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CONCRETE WAVES LONDON C.I.C.

Company number 14589858

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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)
29 Oct 2024	CS01	Confirmation statement made on 22 September 2024 with updates	View PDF Confirmation statement made on 22 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 13 pages (13 pages)
12 Jul 2024	PSC07	Cessation of Julia-Carolin Zeng as a person with significant control on 11 July 2024	View PDF Cessation of Julia-Carolin Zeng as a person with significant control on 11 July 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	TM01	Termination of appointment of Julia-Carolin Zeng as a director on 11 July 2024	View PDF Termination of appointment of Julia-Carolin Zeng as a director on 11 July 2024 - link opens in a new window - 1 page (1 page)
22 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with updates	View PDF Confirmation statement made on 22 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2023	PSC01	Notification of Julia-Carolin Zeng as a person with significant control on 22 September 2023	View PDF Notification of Julia-Carolin Zeng as a person with significant control on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	PSC01	Notification of Alistair Varney James Bance as a person with significant control on 22 September 2023	View PDF Notification of Alistair Varney James Bance as a person with significant control on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	PSC04	Change of details for Mr Peter William Henry Buckney as a person with significant control on 22 September 2023	View PDF Change of details for Mr Peter William Henry Buckney as a person with significant control on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	SH01	Statement of capital following an allotment of shares on 22 September 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 22 September 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AP01	Appointment of Miss Julia-Carolin Zeng as a director on 23 August 2023	View PDF Appointment of Miss Julia-Carolin Zeng as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AP01	Appointment of Mr Alistair Varney James Bance as a director on 23 August 2023	View PDF Appointment of Mr Alistair Varney James Bance as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	CERTNM	Company name changed concrete waves london LTD\certificate issued on 24/04/23 RES15 ‐ Change company name resolution on 2023-04-05	View PDF Company name changed concrete waves london LTD\certificate issued on 24/04/23 RES15 ‐ Change company name resolution on 2023-04-05 - link opens in a new window - 36 pages (36 pages)
24 Apr 2023	CICCON	Change of name
24 Apr 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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