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WAVEY GROUP LIMITED

Company number SC705448

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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)
12 Sep 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2022	TM01	Termination of appointment of Debbie Rae as a director on 15 September 2022	View PDF Termination of appointment of Debbie Rae as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	TM01	Termination of appointment of Patrick Shields as a director on 15 September 2022	View PDF Termination of appointment of Patrick Shields as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	AP01	Appointment of Ms Debbie Rae as a director on 10 December 2021	View PDF Appointment of Ms Debbie Rae as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AP01	Appointment of Mr Patrick Shields as a director on 10 December 2021	View PDF Appointment of Mr Patrick Shields as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	CERTNM	Company name changed trifactor group LIMITED\certificate issued on 15/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-01	View PDF Company name changed trifactor group LIMITED\certificate issued on 15/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-01 - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	PSC01	Notification of Angela Cooper as a person with significant control on 15 December 2021	View PDF Notification of Angela Cooper as a person with significant control on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	PSC04	Change of details for Mr Kieran Stephen Heron as a person with significant control on 15 December 2021	View PDF Change of details for Mr Kieran Stephen Heron as a person with significant control on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	AP01	Appointment of Ms Angela Cooper as a director on 31 July 2021	View PDF Appointment of Ms Angela Cooper as a director on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
31 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-31 GBP 5,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-31 GBP 5,000 - link opens in a new window - 10 pages (10 pages)

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