ACTIVATED WAVES LIMITED

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DateDescription
28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

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29/03/1929 March 2019 APPOINTMENT TERMINATED, DIRECTOR JANETTE PIKE

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27/02/1927 February 2019 31/05/18 TOTAL EXEMPTION FULL

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18/11/1818 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BEARDMORE / 05/11/2018

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20/08/1820 August 2018 REGISTERED OFFICE CHANGED ON 20/08/2018 FROM C/O C/O BISHOP FLEMING SALT QUAY HOUSE 4 NORTH EAST QUAY SUTTON HARBOUR PLYMOUTH PL4 0BN

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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23/08/1623 August 2016 SECOND FILING OF AP01 FOR PRINESH PATEL

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18/08/1618 August 2016 SAIL ADDRESS CHANGED FROM: COGEN LIMITED BLYTHE HOUSE, BLYTHE PARK, CRESSWELL LANE CRESSWELL STOKE-ON-TRENT STAFFORDSHIRE ST11 9RD ENGLAND

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03/06/163 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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01/03/161 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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05/06/155 June 2015 Annual return made up to 27 May 2015 with full list of shareholders

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05/06/155 June 2015 SAIL ADDRESS CHANGED FROM: C/O O-GEN UK LTD BLYTHE HOUSE BLYTHE PARK CRESSWELL STOKE ON TRENT STAFFORDSHIRE ST11 9RD ENGLAND

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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04/06/144 June 2014 Annual return made up to 27 May 2014 with full list of shareholders

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01/04/141 April 2014 REGISTERED OFFICE CHANGED ON 01/04/2014 FROM C/O BISHOP FLEMING COBOURG HOUSE MAYFLOWER STREET PLYMOUTH PL1 1LG UNITED KINGDOM

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03/03/143 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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18/06/1318 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER NAIRN / 20/02/2013

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18/06/1318 June 2013 SAIL ADDRESS CHANGED FROM: C/O C/O O-GEN UK LTD UNIT 1 BLYTHE PARK CRESSWELL STOKE-ON-TRENT ST11 9RD ENGLAND

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18/06/1318 June 2013 Annual return made up to 27 May 2013 with full list of shareholders

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18/06/1318 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PRINESH PATEL / 20/02/2013

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18/06/1318 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANETTE PIKE / 20/02/2013

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18/06/1318 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BEARDMORE / 20/02/2013

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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12/06/1212 June 2012 Annual return made up to 27 May 2012 with full list of shareholders

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21/02/1221 February 2012 SAIL ADDRESS CREATED

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21/02/1221 February 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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27/01/1227 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANETTE PIKE / 27/01/2012

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27/01/1227 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PRINESH PATEL / 27/01/2012

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27/01/1227 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER NAIRN / 27/01/2012

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27/01/1227 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BEARDMORE / 27/01/2012

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24/01/1224 January 2012 APPOINTMENT TERMINATED, SECRETARY JANETTE PIKE

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24/01/1224 January 2012 DIRECTOR APPOINTED MRS JANETTE PIKE

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06/10/116 October 2011 05/09/11 STATEMENT OF CAPITAL GBP 200000.00

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20/09/1120 September 2011 ADOPT ARTICLES 05/09/2011

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20/09/1120 September 2011 EXPLANATORY STATEMENT TO MEMBER 05/09/2011

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07/09/117 September 2011 APPOINTMENT TERMINATED, DIRECTOR SSH DIRECTORS LIMITED

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07/09/117 September 2011 APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY

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07/09/117 September 2011 DIRECTOR APPOINTED MR PRINESH PATEL

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07/09/117 September 2011 SECRETARY APPOINTED MS JANETTE PIKE

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07/09/117 September 2011 DIRECTOR APPOINTED MR DAVID ALEXANDER NAIRN

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07/09/117 September 2011 DIRECTOR APPOINTED MR ANTHONY BEARDMORE

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07/09/117 September 2011 APPOINTMENT TERMINATED, SECRETARY SSH SECRETARIES LIMITED

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07/09/117 September 2011 APPOINTMENT TERMINATED, SECRETARY SSH SECRETARIES LIMITED

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07/09/117 September 2011 REGISTERED OFFICE CHANGED ON 07/09/2011 FROM SQUIRE SANDERS HAMMONDS (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR UNITED KINGDOM

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27/05/1127 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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