OPAL WAVE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Appointment of Nicola Andrea Czymek-Lauer as a director on 2025-06-10 |
| 19/05/2519 May 2025 | Termination of appointment of Christopher John Gabriel as a director on 2025-05-19 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-31 with updates |
| 10/04/2410 April 2024 | Cessation of Muscovite Bidco Limited as a person with significant control on 2024-03-26 |
| 10/04/2410 April 2024 | Notification of Ntt Data Business Solutions Limited as a person with significant control on 2024-03-26 |
| 21/03/2421 March 2024 | Termination of appointment of Juergen Puerzer as a director on 2024-03-20 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 10/01/2410 January 2024 | Full accounts made up to 2022-12-31 |
| 10/01/2410 January 2024 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 08/11/238 November 2023 | Appointment of Norbert Rotter as a director on 2023-11-07 |
| 08/11/238 November 2023 | Termination of appointment of Vince Deluca as a director on 2023-11-07 |
| 08/11/238 November 2023 | Termination of appointment of Simon Francis Bell as a director on 2023-11-07 |
| 08/11/238 November 2023 | Termination of appointment of Vicki O'neill-King as a director on 2023-11-07 |
| 08/11/238 November 2023 | Appointment of Mr Justin John Brading as a director on 2023-11-07 |
| 08/11/238 November 2023 | Registered office address changed from The Shard London Bridge Street London SE1 9SG England to 12 Gough Square London EC4A 3DW on 2023-11-08 |
| 08/11/238 November 2023 | Appointment of Juergen Puerzer as a director on 2023-11-07 |
| 08/11/238 November 2023 | Appointment of Mr Philip James Newman as a director on 2023-11-07 |
| 25/10/2325 October 2023 | Termination of appointment of Ahtishaam Khan as a director on 2023-03-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 21/12/2221 December 2022 | Full accounts made up to 2021-12-31 |
| 27/10/2227 October 2022 | Second filing of Confirmation Statement dated 2022-01-07 |
| 06/05/226 May 2022 | Termination of appointment of Ivor Laurence Herman as a director on 2022-04-01 |
| 10/03/2210 March 2022 | Confirmation statement made on 2022-01-07 with updates |
| 10/02/2210 February 2022 | Appointment of Mrs. Vicki O'neill-King as a director on 2022-01-25 |
| 10/02/2210 February 2022 | Appointment of Mr. Vince De Luca as a director on 2022-01-25 |
| 10/02/2210 February 2022 | Termination of appointment of Ian Edward Caswell as a director on 2022-02-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 11/11/2111 November 2021 | Registered office address changed from 843 Finchley Road London NW11 8NA England to The Shard London Bridge Street London SE1 9SG on 2021-11-11 |
| 05/07/215 July 2021 | Resolutions |
| 05/07/215 July 2021 | Resolutions |
| 05/07/215 July 2021 | Resolutions |
| 05/07/215 July 2021 | Resolutions |
| 05/07/215 July 2021 | Memorandum and Articles of Association |
| 25/06/2125 June 2021 | Termination of appointment of Rebecca Bell as a secretary on 2021-06-11 |
| 25/06/2125 June 2021 | Appointment of Mr Ian Edward Caswell as a director on 2021-06-11 |
| 25/06/2125 June 2021 | Withdrawal of a person with significant control statement on 2021-06-25 |
| 25/06/2125 June 2021 | Termination of appointment of Anfia Khan as a secretary on 2021-06-11 |
| 25/06/2125 June 2021 | Registered office address changed from 4 Reading Road RG8 7LY Pangbourne Berkshire RG8 7LY United Kingdom to 843 Finchley Road London NW11 8NA on 2021-06-25 |
| 25/06/2125 June 2021 | Notification of Muscovite Bidco Limited as a person with significant control on 2021-06-11 |
| 25/06/2125 June 2021 | Appointment of Mr Christopher John Gabriel as a director on 2021-06-11 |
| 15/06/2115 June 2021 | Memorandum and Articles of Association |
| 14/06/2114 June 2021 | Statement of capital following an allotment of shares on 2021-06-11 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/01/2120 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/10/1925 October 2019 | SECRETARY APPOINTED ANFIA KHAN |
| 25/10/1925 October 2019 | SECRETARY APPOINTED MRS REBECCA BELL |
| 25/10/1925 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRANCIS BELL / 16/10/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 11/12/1811 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRANCIS BELL / 06/09/2018 |
| 13/04/1813 April 2018 | REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 4 NORTHLANDS, WANTAGE ROAD STREATLEY-ON-THAMES BERKSHIRE RG8 9LB |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 22/12/1622 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRANCIS BELL / 22/12/2016 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/01/1613 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/01/168 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/10/156 October 2015 | VARYING SHARE RIGHTS AND NAMES |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/01/1513 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, SECRETARY REBECCA JONES |
| 16/07/1416 July 2014 | TERMINATE SEC APPOINTMENT |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/01/147 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/01/1330 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 29/01/1329 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA JONES / 01/01/2013 |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR LAURENCE HERMAN / 01/01/2013 |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRANCIS BELL / 01/01/2013 |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR AHTISHAAM KHAN / 01/01/2013 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/01/1231 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/04/117 April 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR LAURENCE HERMAN / 27/01/2011 |
| 28/02/1128 February 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/10/1023 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/09/1015 September 2010 | 15/09/10 STATEMENT OF CAPITAL GBP 950 |
| 08/09/108 September 2010 | SUB-DIVISION 01/07/10 |
| 08/09/108 September 2010 | REDUCE ISSUED CAPITAL 29/06/2010 |
| 08/09/108 September 2010 | SUB DIV SHARES 30/06/2010 |
| 08/09/108 September 2010 | CAP BI £8550.00 30/06/2010 |
| 08/09/108 September 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 9500 |
| 08/09/108 September 2010 | SOLVENCY STATEMENT DATED 20/06/10 |
| 08/09/108 September 2010 | STATEMENT BY DIRECTORS |
| 06/02/106 February 2010 | DISS40 (DISS40(SOAD)) |
| 06/02/106 February 2010 | DISS40 (DISS40(SOAD)) |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/02/103 February 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR LAURENCE HERMAN / 02/02/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRANCIS BELL / 02/02/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AHTISHAAM KHAN / 02/02/2010 |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 21/01/0921 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | CURREXT FROM 31/01/2009 TO 31/03/2009 |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED MR IVOR LAURENCE HERMAN |
| 28/04/0828 April 2008 | GBP NC 1000/1000000 25/03/08 |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED MR AHTISHAAM KHAN |
| 07/01/087 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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