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SEVENTH WAVE HOLDINGS LTD

Company number 15554163

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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)
08 Aug 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
27 Jun 2024	MR01	Registration of charge 155541630001, created on 24 June 2024	View PDF Registration of charge 155541630001, created on 24 June 2024 - link opens in a new window - 48 pages (48 pages)
11 Jun 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 - 3 pages (3 pages)
11 Apr 2024	SH01	Statement of capital following an allotment of shares on 22 March 2024 EUR 6,171	View PDF Statement of capital following an allotment of shares on 22 March 2024 EUR 6,171 - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 22 March 2024 EUR 5,831	View PDF Statement of capital following an allotment of shares on 22 March 2024 EUR 5,831 - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-11 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-11 EUR 1 - link opens in a new window - 14 pages (14 pages)

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