FRESHWAVE NETWORKS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Liquidators' statement of receipts and payments to 2025-03-11 |
| 09/04/249 April 2024 | Appointment of a voluntary liquidator |
| 09/04/249 April 2024 | Declaration of solvency |
| 27/03/2427 March 2024 | Registered office address changed from Level 1, 50 Cowcross Street, London, EC1M 6AL United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2024-03-27 |
| 27/03/2427 March 2024 | Resolutions |
| 27/03/2427 March 2024 | Resolutions |
| 07/07/237 July 2023 | Confirmation statement made on 2023-06-23 with updates |
| 01/06/231 June 2023 | Registered office address changed from 1st Floor Independent House Independent Business Park Imberhorne Lane East Grinstead West Sussex RH19 1TU United Kingdom to Level 1 50 Cowcross Street London EC1M 6AL on 2023-06-01 |
| 26/01/2326 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 28/09/2228 September 2022 | Cessation of Jeffrey Ginsberg as a person with significant control on 2022-06-08 |
| 28/09/2228 September 2022 | Notification of Digitalbridge Group, Inc. as a person with significant control on 2022-06-08 |
| 10/01/2210 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 02/08/212 August 2021 | Notification of a person with significant control statement |
| 02/08/212 August 2021 | Cessation of Jeffrey Ginsberg as a person with significant control on 2021-06-23 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 26/06/2026 June 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOURNE |
| 15/07/1915 July 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MR RICHARD TORQUIL JOHN BOURNE |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRAHAM |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROWN |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GINSBERG |
| 22/01/1922 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 12/11/1812 November 2018 | ADOPT ARTICLES 01/11/2018 |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR. JEFFREY GINSBERG |
| 06/11/186 November 2018 | CESSATION OF GRAHAM PAYNE AS A PSC |
| 06/11/186 November 2018 | CESSATION OF NICHOLAS RHODES BROWN AS A PSC |
| 06/11/186 November 2018 | CESSATION OF PAUL JAMES GRAHAM AS A PSC |
| 06/11/186 November 2018 | 01/11/18 STATEMENT OF CAPITAL GBP 84.32 |
| 06/11/186 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY GINSBERG |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 27/10/1727 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JAMES GRAHAM |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS RHODES BROWN |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM PAYNE |
| 05/04/175 April 2017 | ADOPT ARTICLES 01/02/2017 |
| 02/03/172 March 2017 | ARTICLES OF ASSOCIATION |
| 02/03/172 March 2017 | CREATION OF NON VOTING B ORDINARY SHARES OF £0.01 EACH 01/02/2017 |
| 12/01/1712 January 2017 | SUB-DIVISION 25/10/16 |
| 06/01/176 January 2017 | GRANT OPTIONS UNDER ENTERPRISE MAMAGEMENT INCENTIVE PLAN 30/11/2016 |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN BURKE |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 28/06/1628 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 14/07/1514 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 10/02/1510 February 2015 | 05/01/15 STATEMENT OF CAPITAL GBP 80 |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR GRAHAM PAYNE |
| 30/08/1430 August 2014 | DIRECTOR APPOINTED MR NICHOLAS RHODES BROWN |
| 23/06/1423 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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