HYDROGEN WAVES LTD

Company Documents

DateDescription
17/07/2517 July 2025 Resolutions

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17/07/2517 July 2025 Memorandum and Articles of Association

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10/07/2510 July 2025 Appointment of Mr Troy Stewart as a director on 2025-07-10

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11/04/2511 April 2025 Confirmation statement made on 2025-03-28 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/08/2412 August 2024 Statement of capital following an allotment of shares on 2024-07-29

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09/08/249 August 2024 Previous accounting period shortened from 2024-06-30 to 2023-12-31

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09/08/249 August 2024 Resolutions

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09/08/249 August 2024 Memorandum and Articles of Association

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11/04/2411 April 2024 Confirmation statement made on 2024-03-28 with updates

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13/02/2413 February 2024 Unaudited abridged accounts made up to 2023-06-30

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22/01/2422 January 2024 Sub-division of shares on 2023-10-17

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22/01/2422 January 2024 Resolutions

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22/01/2422 January 2024 Resolutions

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22/01/2422 January 2024 Resolutions

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15/01/2415 January 2024 Statement of capital following an allotment of shares on 2023-12-19

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/06/2312 June 2023 Registered office address changed from The Atrium 1 Harefield Road Uxbridge UB8 1EX United Kingdom to Care of Advantax Accountants Suite 546, the Atrium 1 Harefield Road, Uxbridge London UB8 1EX on 2023-06-12

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03/05/233 May 2023 Registered office address changed from Unit F-10 Care of Advantax Accountants Southall Town Hall Southall Middlesex UB1 3HA United Kingdom to The Atrium 1 Harefield Road Uxbridge UB8 1EX on 2023-05-03

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03/05/233 May 2023 Registered office address changed from The Atrium 1 Harefield Road Uxbridge UB8 1EX United Kingdom to The Atrium 1 Harefield Road Uxbridge UB8 1EX on 2023-05-03

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19/04/2319 April 2023 Sub-division of shares on 2023-03-28

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28/03/2328 March 2023 Confirmation statement made on 2023-03-28 with updates

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28/03/2328 March 2023 Appointment of Mr Iain Robert Beath as a director on 2023-03-28

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28/03/2328 March 2023 Appointment of Dr Monica Sabrina Saavedra as a director on 2023-03-28

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