THE WAVE GROUP LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewStatement of capital following an allotment of shares on 2025-07-07

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24/07/2524 July 2025 NewMemorandum and Articles of Association

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24/07/2524 July 2025 NewResolutions

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21/07/2521 July 2025 NewCessation of Jar Wave Limited as a person with significant control on 2025-07-07

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21/07/2521 July 2025 NewChange of details for Crest Bidco Limited as a person with significant control on 2025-07-07

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05/05/255 May 2025 Termination of appointment of Nicholas James Hounsfield as a director on 2025-04-28

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21/02/2521 February 2025 Confirmation statement made on 2025-02-17 with no updates

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03/12/243 December 2024 Group of companies' accounts made up to 2024-02-28

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28/02/2428 February 2024 Confirmation statement made on 2024-02-17 with updates

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03/02/243 February 2024 Resolutions

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03/02/243 February 2024 Resolutions

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01/02/241 February 2024 Statement of capital following an allotment of shares on 2024-01-31

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21/11/2321 November 2023 Current accounting period extended from 2023-11-30 to 2024-02-28

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01/11/231 November 2023 Appointment of Mr Elliott Arthur Cherington as a director on 2023-11-01

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10/08/2310 August 2023 Group of companies' accounts made up to 2022-11-30

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01/08/231 August 2023 Appointment of Mrs Hazel Joy Geary as a director on 2023-07-31

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21/07/2321 July 2023 Statement of capital following an allotment of shares on 2023-07-18

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28/03/2328 March 2023 Appointment of Mr Andrew Coachafer as a director on 2023-03-16

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28/02/2328 February 2023 Confirmation statement made on 2023-02-17 with updates

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23/01/2323 January 2023 Termination of appointment of Craig William Stoddart as a director on 2023-01-19

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22/11/2222 November 2022 Registration of charge 105865040005, created on 2022-11-18

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03/10/223 October 2022 Termination of appointment of Iain Lawrie Shearer as a director on 2022-09-20

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03/10/223 October 2022 Termination of appointment of Susan Gaynor Coley as a director on 2022-09-20

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03/10/223 October 2022 Termination of appointment of Nick Asheshov as a director on 2022-09-20

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19/05/2219 May 2022 Second filing of a statement of capital following an allotment of shares on 2022-05-10

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13/05/2213 May 2022 Resolutions

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13/05/2213 May 2022 Resolutions

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13/05/2213 May 2022 Resolutions

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13/05/2213 May 2022 Resolutions

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13/05/2213 May 2022 Memorandum and Articles of Association

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12/05/2212 May 2022 Appointment of Richard Sanders as a director on 2022-05-10

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12/05/2212 May 2022 Statement of capital following an allotment of shares on 2022-05-10

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12/05/2212 May 2022 Appointment of Rahim Dhanani as a director on 2022-05-10

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12/05/2212 May 2022 Appointment of Mr Layton Gwyn Tamberlin as a director on 2022-05-10

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12/05/2212 May 2022 Satisfaction of charge 105865040001 in full

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12/05/2212 May 2022 Notification of Crest Bidco Limited as a person with significant control on 2022-05-10

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12/05/2212 May 2022 Change of details for Jar Wave Limited as a person with significant control on 2022-05-10

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28/02/2228 February 2022 Confirmation statement made on 2022-02-17 with updates

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24/12/2124 December 2021 Registration of charge 105865040004, created on 2021-12-23

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24/11/2124 November 2021 Annual accounts for year ending 24 Nov 2021

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02/08/212 August 2021 Statement of capital following an allotment of shares on 2021-07-09

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25/11/2025 November 2020 Annual accounts for year ending 25 Nov 2020

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20/05/2020 May 2020 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOUNSFIELD

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24/02/2024 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 105865040001

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17/02/2017 February 2020 PSC'S CHANGE OF PARTICULARS / JAR WAVE LIMITED / 18/12/2019

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES

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07/02/207 February 2020 18/12/19 STATEMENT OF CAPITAL GBP 848707

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES

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05/02/205 February 2020 18/12/19 STATEMENT OF CAPITAL GBP 848707

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07/01/207 January 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/09/1930 September 2019 30/11/18 TOTAL EXEMPTION FULL

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04/02/194 February 2019 CESSATION OF NICHOLAS JAMES HOUNSFIELD AS A PSC

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04/02/194 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAR WAVE LIMITED

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES

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28/01/1928 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICK ASHESHOV / 03/08/2018

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03/09/183 September 2018 30/11/17 TOTAL EXEMPTION FULL

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25/07/1825 July 2018 24/07/18 STATEMENT OF CAPITAL GBP 737870

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10/07/1810 July 2018 19/06/18 STATEMENT OF CAPITAL GBP 573541

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09/07/189 July 2018 19/06/18 STATEMENT OF CAPITAL GBP 409512

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06/07/186 July 2018 19/06/18 STATEMENT OF CAPITAL GBP 407012

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04/07/184 July 2018 ADOPT ARTICLES 19/06/2018

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28/06/1828 June 2018 DIRECTOR APPOINTED MS SUSAN GAYNOR COLEY

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27/06/1827 June 2018 DIRECTOR APPOINTED MR IAIN LAWRIE SHEARER

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15/06/1815 June 2018 13/06/18 STATEMENT OF CAPITAL GBP 327612

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15/06/1815 June 2018 13/06/18 STATEMENT OF CAPITAL GBP 366926

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25/05/1825 May 2018 APPOINTMENT TERMINATED, SECRETARY ESTHER WHITE

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25/05/1825 May 2018 CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED

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25/05/1825 May 2018 REGISTERED OFFICE CHANGED ON 25/05/2018 FROM 236 HENLEAZE ROAD HENLEAZE BRISTOL BS9 4NG UNITED KINGDOM

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20/04/1820 April 2018 ADOPT ARTICLES 06/04/2018

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05/03/185 March 2018 01/03/18 STATEMENT OF CAPITAL GBP 259337

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09/02/189 February 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES

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26/01/1826 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES HOUNSFIELD

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26/01/1826 January 2018 CESSATION OF CRAIG WILLIAM STODDART AS A PSC

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23/01/1823 January 2018 04/12/17 STATEMENT OF CAPITAL GBP 240167

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21/09/1721 September 2017 COMPANY NAME CHANGED WE SURF LIMITED CERTIFICATE ISSUED ON 21/09/17

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23/05/1723 May 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/05/173 May 2017 28/03/17 STATEMENT OF CAPITAL GBP 179478.00

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03/05/173 May 2017 24/03/17 STATEMENT OF CAPITAL GBP 177231.00

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03/05/173 May 2017 23/03/17 STATEMENT OF CAPITAL GBP 121435.00

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03/05/173 May 2017 04/04/17 STATEMENT OF CAPITAL GBP 227388.00

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05/04/175 April 2017 DIRECTOR APPOINTED MR NICK ASHESHOV

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03/04/173 April 2017 VARYING SHARE RIGHTS AND NAMES

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02/02/172 February 2017 CURRSHO FROM 31/01/2018 TO 30/11/2017

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26/01/1726 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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