THE WAVE FLUX CAPACITOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Appointment of Layton Gwyn Tamberlin as a director on 2025-04-23 |
| 24/06/2524 June 2025 | Appointment of Rahim Alnur Dhanani as a director on 2025-04-23 |
| 06/05/256 May 2025 | Termination of appointment of Nicholas James Hounsfield as a director on 2025-04-28 |
| 17/01/2517 January 2025 | Termination of appointment of Nicholas Asheshov as a director on 2025-01-07 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-21 with no updates |
| 02/12/242 December 2024 | Accounts for a small company made up to 2024-02-28 |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-12-21 with updates |
| 21/11/2321 November 2023 | Current accounting period extended from 2023-11-30 to 2024-02-28 |
| 01/11/231 November 2023 | Appointment of Mr Elliott Arthur Cherington as a director on 2023-11-01 |
| 11/08/2311 August 2023 | Accounts for a small company made up to 2022-11-30 |
| 01/08/231 August 2023 | Appointment of Mrs Hazel Joy Geary as a director on 2023-07-31 |
| 28/03/2328 March 2023 | Appointment of Mr Andrew Coachafer as a director on 2023-03-16 |
| 23/01/2323 January 2023 | Termination of appointment of Craig William Stoddart as a director on 2023-01-19 |
| 11/01/2311 January 2023 | Appointment of Mr Nicholas James Hounsfield as a director on 2023-01-11 |
| 11/01/2311 January 2023 | Appointment of Mr Richard Barry Sanders as a director on 2023-01-11 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
| 22/11/2222 November 2022 | Registration of charge 130949690002, created on 2022-11-18 |
| 18/11/2218 November 2022 | Cessation of Nicholas Asheshov as a person with significant control on 2022-11-18 |
| 18/11/2218 November 2022 | Change of details for The Wave Group Limited as a person with significant control on 2022-11-18 |
| 27/09/2227 September 2022 | Audit exemption subsidiary accounts made up to 2021-11-24 |
| 15/09/2215 September 2022 | |
| 28/01/2228 January 2022 | Termination of appointment of the Wave Group Limited as a director on 2022-01-21 |
| 09/01/229 January 2022 | Resolutions |
| 09/01/229 January 2022 | Resolutions |
| 09/01/229 January 2022 | Resolutions |
| 09/01/229 January 2022 | Memorandum and Articles of Association |
| 24/12/2124 December 2021 | Registration of charge 130949690001, created on 2021-12-23 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-21 with updates |
| 13/01/2113 January 2021 | CURRSHO FROM 31/12/2021 TO 30/11/2021 |
| 22/12/2022 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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