FIRST WAVE I LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Notification of Sakura Bidco Limited as a person with significant control on 2025-07-02 |
| 16/07/2516 July 2025 New | Withdrawal of a person with significant control statement on 2025-07-16 |
| 10/07/2510 July 2025 | Termination of appointment of Cristobal Cuart Guitart as a director on 2025-07-02 |
| 10/07/2510 July 2025 | Termination of appointment of Ian Gillis as a secretary on 2025-07-02 |
| 10/07/2510 July 2025 | Termination of appointment of Maurice Helfgott as a director on 2025-07-02 |
| 10/07/2510 July 2025 | Termination of appointment of Jean-Marc Ralph Ciancimino as a director on 2025-07-02 |
| 29/05/2529 May 2025 | Statement of capital following an allotment of shares on 2025-05-21 |
| 28/05/2528 May 2025 | Cancellation of shares. Statement of capital on 2025-05-14 |
| 23/05/2523 May 2025 | Statement of capital on 2025-05-23 |
| 20/05/2520 May 2025 | Cancellation of shares. Statement of capital on 2025-05-14 |
| 20/05/2520 May 2025 | Purchase of own shares. |
| 16/05/2516 May 2025 | Purchase of own shares. |
| 16/05/2516 May 2025 | Cancellation of shares. Statement of capital on 2025-05-12 |
| 13/05/2513 May 2025 | |
| 13/05/2513 May 2025 | Resolutions |
| 13/05/2513 May 2025 | Statement of capital on 2025-05-13 |
| 13/05/2513 May 2025 | |
| 29/04/2529 April 2025 | Purchase of own shares. |
| 29/04/2529 April 2025 | Cancellation of shares. Statement of capital on 2025-04-17 |
| 19/11/2419 November 2024 | Cancellation of shares. Statement of capital on 2024-06-14 |
| 19/11/2419 November 2024 | Purchase of own shares. |
| 23/09/2423 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-30 with updates |
| 23/08/2423 August 2024 | Purchase of own shares. |
| 23/08/2423 August 2024 | Cancellation of shares. Statement of capital on 2024-06-11 |
| 16/08/2416 August 2024 | Purchase of own shares. |
| 16/08/2416 August 2024 | Purchase of own shares. |
| 16/08/2416 August 2024 | Cancellation of shares. Statement of capital on 2024-06-10 |
| 16/08/2416 August 2024 | Cancellation of shares. Statement of capital on 2024-05-14 |
| 30/07/2430 July 2024 | Cancellation of shares. Statement of capital on 2024-02-01 |
| 30/07/2430 July 2024 | Director's details changed for Mr Imran Hakim on 2024-07-30 |
| 30/07/2430 July 2024 | Purchase of own shares. |
| 26/07/2426 July 2024 | Purchase of own shares. |
| 26/07/2426 July 2024 | Cancellation of shares. Statement of capital on 2023-12-18 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-02-13 with updates |
| 13/02/2413 February 2024 | Cancellation of shares. Statement of capital on 2023-04-06 |
| 16/01/2416 January 2024 | Purchase of own shares. |
| 16/01/2416 January 2024 | Purchase of own shares. |
| 16/01/2416 January 2024 | Purchase of own shares. |
| 16/01/2416 January 2024 | Cancellation of shares. Statement of capital on 2023-10-11 |
| 16/01/2416 January 2024 | Cancellation of shares. Statement of capital on 2023-10-08 |
| 16/01/2416 January 2024 | Cancellation of shares. Statement of capital on 2023-12-01 |
| 06/10/236 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 05/09/235 September 2023 | Purchase of own shares. |
| 05/09/235 September 2023 | Purchase of own shares. |
| 01/09/231 September 2023 | Cancellation of shares. Statement of capital on 2023-07-21 |
| 01/09/231 September 2023 | Cancellation of shares. Statement of capital on 2023-07-31 |
| 01/09/231 September 2023 | Cancellation of shares. Statement of capital on 2023-07-31 |
| 01/09/231 September 2023 | Purchase of own shares. |
| 30/08/2330 August 2023 | Cancellation of shares. Statement of capital on 2023-05-23 |
| 27/06/2327 June 2023 | Purchase of own shares. |
| 20/06/2320 June 2023 | Statement of capital following an allotment of shares on 2023-06-12 |
| 08/06/238 June 2023 | Purchase of own shares. |
| 06/06/236 June 2023 | Cancellation of shares. Statement of capital on 2023-05-10 |
| 06/06/236 June 2023 | Cancellation of shares. Statement of capital on 2023-05-10 |
| 06/06/236 June 2023 | Cancellation of shares. Statement of capital on 2023-02-10 |
| 23/03/2323 March 2023 | Resolutions |
| 23/03/2323 March 2023 | Cancellation of shares. Statement of capital on 2023-02-10 |
| 23/03/2323 March 2023 | Resolutions |
| 23/03/2323 March 2023 | Purchase of own shares. |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-13 with updates |
| 27/01/2327 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 26/04/2226 April 2022 | Appointment of Mr Martin Roy Ashcroft as a director on 2021-09-30 |
| 30/03/2230 March 2022 | Statement of capital following an allotment of shares on 2022-03-28 |
| 07/01/227 January 2022 | Cancellation of shares. Statement of capital on 2021-12-14 |
| 07/01/227 January 2022 | Purchase of own shares. |
| 22/12/2122 December 2021 | Second filing of Confirmation Statement dated 2021-05-17 |
| 22/12/2122 December 2021 | Second filing of a statement of capital following an allotment of shares on 2021-02-16 |
| 20/12/2120 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 08/12/218 December 2021 | Second filing of a statement of capital following an allotment of shares on 2021-02-16 |
| 08/12/218 December 2021 | Second filing of Confirmation Statement dated 2021-05-17 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-05-17 with updates |
| 23/06/2123 June 2021 | Appointment of Mr Richard Smith as a director on 2021-06-08 |
| 17/02/2117 February 2021 | Statement of capital following an allotment of shares on 2021-02-16 |
| 07/09/207 September 2020 | Registered office address changed from , Nova South 160 Victoria Street, London, SW1E 5LB, United Kingdom to Unit 317 India Mill Business Centre Darwen Lancashire BB3 1AE on 2020-09-07 |
| 18/05/2018 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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