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DATAWAVE (AN HCL TECHNOLOGIES COMPANY) LIMITED

Company number SC422089

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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)
21 Nov 2024 SH19 Statement of capital on 21 November 2024
  • GBP 1.00
21 Nov 2024 SH20 Statement by Directors
21 Nov 2024 CAP-SS Solvency Statement dated 19/11/24
21 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 authorised, share premium account reduced and capital redemption reserve reduced to £nil 19/11/2024
  • RES06 ‐ Resolution of reduction in issued share capital
16 May 2024 AA Full accounts made up to 31 December 2023
17 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
19 Oct 2023 AP01 Appointment of Mr Goutam Rungta as a director on 5 October 2023
19 Oct 2023 TM01 Termination of appointment of Rahul Singh as a director on 13 October 2023
28 Apr 2023 CH01 Director's details changed for Mr Raghu Raman Lakshmanan on 15 October 2021
24 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
17 Apr 2023 AA Full accounts made up to 31 December 2022
02 Nov 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
13 Jul 2022 AA Full accounts made up to 31 March 2022
19 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
01 Dec 2021 AA Full accounts made up to 31 March 2021
18 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
16 Apr 2021 AA Full accounts made up to 31 March 2020
10 Sep 2020 TM01 Termination of appointment of Mark Simon Butterworth as a director on 10 September 2020
11 May 2020 TM01 Termination of appointment of Manish Anand as a director on 11 May 2020
17 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
17 Apr 2020 MA Memorandum and Articles of Association
17 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2019 TM01 Termination of appointment of Mark Regan as a director on 20 August 2019
12 Jun 2019 AA Accounts for a small company made up to 31 March 2019
18 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates