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THIRD WAVE INVESTMENTS LIMITED

Company number 15343842

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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)
14 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with updates	View PDF Confirmation statement made on 14 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2024	SH01	Statement of capital following an allotment of shares on 14 June 2024 GBP 5,000	View PDF Statement of capital following an allotment of shares on 14 June 2024 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	AD01	Registered office address changed from Wordsley House Elmdon Close Snitterfield Warwickshire CV37 0DG England to The Gate International Drive Shirley Solihull B90 4WA on 14 June 2024	View PDF Registered office address changed from Wordsley House Elmdon Close Snitterfield Warwickshire CV37 0DG England to The Gate International Drive Shirley Solihull B90 4WA on 14 June 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	AD01	Registered office address changed from PO Box 7048 Stratford upon Avon Delivery Office Maybrook Road Stratford-upon-Avon Warwickshire CV37 1WZ England to Wordsley House Elmdon Close Snitterfield Warwickshire CV37 0DG on 25 January 2024	View PDF Registered office address changed from PO Box 7048 Stratford upon Avon Delivery Office Maybrook Road Stratford-upon-Avon Warwickshire CV37 1WZ England to Wordsley House Elmdon Close Snitterfield Warwickshire CV37 0DG on 25 January 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	AD01	Registered office address changed from Wordsley House Elmdon Close Snitterfield Stratford-upon-Avon CV37 0DG England to PO Box 7048 Stratford upon Avon Delivery Office Maybrook Road Stratford-upon-Avon Warwickshire CV37 1WZ on 25 January 2024	View PDF Registered office address changed from Wordsley House Elmdon Close Snitterfield Stratford-upon-Avon CV37 0DG England to PO Box 7048 Stratford upon Avon Delivery Office Maybrook Road Stratford-upon-Avon Warwickshire CV37 1WZ on 25 January 2024 - link opens in a new window - 1 page (1 page)
14 Jan 2024	CH01	Director's details changed for Mrs Beth Emily Williams on 14 January 2024	View PDF Director's details changed for Mrs Beth Emily Williams on 14 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Jan 2024	CH01	Director's details changed for Mrs Georgia Grace Spicer on 14 January 2024	View PDF Director's details changed for Mrs Georgia Grace Spicer on 14 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Jan 2024	CH01	Director's details changed for Mr Luke Samuel Edmiston on 14 January 2024	View PDF Director's details changed for Mr Luke Samuel Edmiston on 14 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Jan 2024	CH01	Director's details changed for Miss Ellena Jane Edmiston on 14 January 2024	View PDF Director's details changed for Miss Ellena Jane Edmiston on 14 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-11 GBP 100 - link opens in a new window - 13 pages (13 pages)

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