SUREWAVE TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-18 with updates |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Particulars of variation of rights attached to shares |
| 08/05/248 May 2024 | Change of share class name or designation |
| 08/05/248 May 2024 | Memorandum and Articles of Association |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Resolutions |
| 03/05/243 May 2024 | Statement of capital following an allotment of shares on 2024-04-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with updates |
| 22/06/2322 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-20 with updates |
| 29/03/2229 March 2022 | Resolutions |
| 29/03/2229 March 2022 | Resolutions |
| 29/03/2229 March 2022 | Resolutions |
| 28/03/2228 March 2022 | Resolutions |
| 28/03/2228 March 2022 | Resolutions |
| 28/03/2228 March 2022 | Resolutions |
| 17/02/2217 February 2022 | Change of share class name or designation |
| 16/02/2216 February 2022 | Statement of capital following an allotment of shares on 2021-10-01 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-20 with updates |
| 22/07/2022 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/06/2026 June 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/12/2019 |
| 20/12/1920 December 2019 | 20/12/19 STATEMENT OF CAPITAL GBP 142.780 |
| 08/07/198 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 10/07/1810 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 07/06/167 June 2016 | 13/04/16 STATEMENT OF CAPITAL GBP 142.801 |
| 07/06/167 June 2016 | 26/02/16 STATEMENT OF CAPITAL GBP 141.010 |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/05/1610 May 2016 | 22/12/15 STATEMENT OF CAPITAL GBP 137.620 |
| 05/05/165 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/05/165 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/05/165 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/02/162 February 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/01/1520 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual return made up to 21 December 2013 with full list of shareholders |
| 06/12/136 December 2013 | 05/02/13 STATEMENT OF CAPITAL GBP 131.500 |
| 06/12/136 December 2013 | 03/07/13 STATEMENT OF CAPITAL GBP 137.500 |
| 06/12/136 December 2013 | 17/09/13 STATEMENT OF CAPITAL GBP 135.50 |
| 15/07/1315 July 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM SECOND FLOOR 77 KINGSWAY LONDON WC2B 6SR UNITED KINGDOM |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/05/1318 May 2013 | DISS40 (DISS40(SOAD)) |
| 15/05/1315 May 2013 | 05/09/12 STATEMENT OF CAPITAL GBP 109.85 |
| 15/05/1315 May 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 15/05/1315 May 2013 | 01/08/12 STATEMENT OF CAPITAL GBP 106.95 |
| 15/05/1315 May 2013 | 17/10/12 STATEMENT OF CAPITAL GBP 127.00 |
| 15/05/1315 May 2013 | 30/08/12 STATEMENT OF CAPITAL GBP 107.85 |
| 09/05/139 May 2013 | 20/04/12 STATEMENT OF CAPITAL GBP 104.05 |
| 16/04/1316 April 2013 | FIRST GAZETTE |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/01/1223 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 23/01/1223 January 2012 | 01/09/11 STATEMENT OF CAPITAL GBP 92.5 |
| 06/07/116 July 2011 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM SIXTH FLOOR FOX COURT 14 GRAY'S INN ROAD LONDON WC1X 8HN |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED DAVID MANNING |
| 01/02/111 February 2011 | 17/01/11 STATEMENT OF CAPITAL GBP 92.500 |
| 01/02/111 February 2011 | SUB-DIVISION 04/01/11 |
| 01/02/111 February 2011 | ADOPT ARTICLES 14/01/2011 |
| 01/02/111 February 2011 | 04/01/11 STATEMENT OF CAPITAL GBP 67.50 |
| 01/02/111 February 2011 | SECRETARY APPOINTED ALAN RICHARD BRACHER |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN BRACHER |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA WILLETTS |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MR PHILIP SHAW |
| 21/12/1021 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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