WAVE HOLDINGS LIMITED

Company number SC218929

Date	Type	Description	View / Download
15 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	(4 pages)
19 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(6 pages)
31 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(5 pages)
17 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(6 pages)
11 Aug 2016	AP01	Appointment of Claire Tytherleigh Russell as a director on 28 July 2016	(2 pages)
11 Aug 2016	TM01	Termination of appointment of Elizabeth Ann Horlock Clarke as a director on 28 July 2016	(1 page)
09 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1	(4 pages)
16 Dec 2015	AP01	Appointment of Elizabeth Ann Horlock Clarke as a director on 1 December 2015	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Claire Tytherleigh Russell as a director on 30 November 2015	(1 page)
03 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
14 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1	(5 pages)
11 May 2015	AP03	Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 April 2015	(2 pages)
11 May 2015	TM02	Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 March 2015	(1 page)
05 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
19 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1	(5 pages)
23 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(9 pages)
04 Jun 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(5 pages)
30 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(9 pages)
06 Jun 2012	TM01	Termination of appointment of Mark Anderson as a director	(1 page)
06 Jun 2012	AP01	Appointment of Jonathan David Forster as a director	(2 pages)
06 Jun 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(5 pages)
26 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(9 pages)
22 Jun 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(5 pages)
31 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(9 pages)
21 May 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(5 pages)