- Company Overview for REFERENCE CAPITAL - WAYVE - B LLP (OC440612)
- Filing history for REFERENCE CAPITAL - WAYVE - B LLP (OC440612)
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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) |
|---|---|---|---|
| 15 Nov 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 15 Nov 2024 | AAMD | Amended total exemption full accounts made up to 31 March 2023 | |
| 31 May 2024 | LLAP01 | Appointment of Sven Christian Lingjaerd as a member on 27 March 2024 | |
| 31 May 2024 | LLTM01 | Termination of appointment of Legbiter Holdings Limited as a member on 27 March 2024 | |
| 12 Jan 2024 | LLCS01 | Confirmation statement made on 11 January 2024 with no updates | |
| 23 Oct 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 18 Jan 2023 | LLCS01 | Confirmation statement made on 11 January 2023 with no updates | |
| 06 May 2022 | LLAA01 | Current accounting period extended from 31 January 2023 to 31 March 2023 | |
| 01 May 2022 | LLAP01 | Appointment of Luke Alexander Carroll as a member on 4 February 2022 | |
| 01 May 2022 | LLAP02 | Appointment of National Petroleum Limited as a member on 4 February 2022 | |
| 01 May 2022 | LLAP02 | Appointment of Shreeji Holding Limited as a member on 4 February 2022 | |
| 01 May 2022 | LLAP01 | Appointment of Olivier Mettraux as a member on 4 February 2022 | |
| 01 May 2022 | LLAP02 | Appointment of Legbiter Holdings Limited as a member on 4 February 2022 | |
| 01 May 2022 | LLAP02 | Appointment of Neo Holding Sa as a member on 4 February 2022 | |
| 01 May 2022 | LLAP01 | Appointment of Julien Erdmann as a member on 4 February 2022 | |
| 01 May 2022 | LLAP01 | Appointment of Philippe Alain Sarasin as a member on 4 February 2022 | |
| 01 May 2022 | LLAP01 | Appointment of Francois Sunier as a member on 4 February 2022 | |
| 01 May 2022 | LLAP01 | Appointment of Philippe Bertherat as a member on 4 February 2022 | |
| 01 May 2022 | LLAP02 | Appointment of Suntrust Investment Co Sa as a member on 4 February 2022 | |
| 01 May 2022 | LLAP01 | Appointment of Richard Von Tscharner as a member on 4 February 2022 | |
| 01 May 2022 | LLAP02 | Appointment of Schroder & Co Bank Ag as a member on 4 February 2022 | |
| 01 May 2022 | LLAP01 | Appointment of Larissa Lydia Louise Melchiora D'arenberg as a member on 4 February 2022 | |
| 01 May 2022 | LLAP01 | Appointment of Amélie Claire Sophie Gaspara D'arenberg as a member on 4 February 2022 | |
| 01 May 2022 | LLTM01 | Termination of appointment of Vauban Poliorcetics Llp as a member on 4 February 2022 | |
| 12 Jan 2022 | LLIN01 | Incorporation of a limited liability partnership |