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GREATWAVE DEVELOPMENTS LTD

Company number 15290672

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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)
20 Dec 2024 CS01 Confirmation statement made on 19 December 2024 with updates
11 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
20 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2024 MA Memorandum and Articles of Association
26 Mar 2024 AA01 Current accounting period shortened from 30 November 2024 to 31 March 2024
31 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Dec 2023 SH08 Change of share class name or designation
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with updates
12 Dec 2023 PSC04 Change of details for Mr Alistair Michael Shattock as a person with significant control on 1 December 2023
12 Dec 2023 PSC01 Notification of Matthew James Stacey as a person with significant control on 1 December 2023
12 Dec 2023 AP01 Appointment of Mr Matthew James Stacey as a director on 1 December 2023
17 Nov 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-11-17
  • GBP 100