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URBANWAVE HOLDINGS LIMITED

Company number 15506849

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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)
19 Jul 2024	SH01	Statement of capital following an allotment of shares on 19 July 2024 GBP 4,215,000	View PDF Statement of capital following an allotment of shares on 19 July 2024 GBP 4,215,000 - link opens in a new window - 3 pages (3 pages)
04 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AA01	Current accounting period extended from 28 February 2025 to 31 March 2025	View PDF Current accounting period extended from 28 February 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
20 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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