WAVE PHOTONICS LTD
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Micro company accounts made up to 2024-05-31 |
| 23/01/2523 January 2025 | Appointment of Mr Mark Richard Kelvin White as a director on 2024-07-12 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-20 with updates |
| 05/06/245 June 2024 | Cessation of James Patrick Lee as a person with significant control on 2024-05-03 |
| 05/06/245 June 2024 | Cessation of Matthew David Anderson as a person with significant control on 2024-04-04 |
| 05/06/245 June 2024 | Notification of a person with significant control statement |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 15/05/2415 May 2024 | Statement of capital following an allotment of shares on 2024-05-03 |
| 15/05/2415 May 2024 | Statement of capital following an allotment of shares on 2024-05-08 |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Memorandum and Articles of Association |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Resolutions |
| 05/04/245 April 2024 | Statement of capital following an allotment of shares on 2024-04-04 |
| 05/04/245 April 2024 | Change of details for Matthew David Anderson as a person with significant control on 2024-04-05 |
| 05/04/245 April 2024 | Statement of capital following an allotment of shares on 2024-04-04 |
| 27/02/2427 February 2024 | Unaudited abridged accounts made up to 2023-05-31 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-07-10 with updates |
| 11/07/2311 July 2023 | Director's details changed for Matthew David Anderson on 2023-07-11 |
| 10/07/2310 July 2023 | Director's details changed for Mr Mateusz Witold Kubica on 2023-03-29 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-10 with updates |
| 07/03/237 March 2023 | Appointment of Mr Ming Zhang as a director on 2023-02-20 |
| 05/12/225 December 2022 | Micro company accounts made up to 2022-05-31 |
| 26/09/2226 September 2022 | Appointment of Mr Mateusz Witold Kubica as a director on 2022-09-10 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 17/02/2217 February 2022 | Resolutions |
| 17/02/2217 February 2022 | Resolutions |
| 16/02/2216 February 2022 | Sub-division of shares on 2022-02-11 |
| 09/07/219 July 2021 | Change of details for Matthew David Anderson as a person with significant control on 2021-07-01 |
| 09/07/219 July 2021 | Notification of James Lee as a person with significant control on 2021-07-01 |
| 07/07/217 July 2021 | Appointment of Mr James Patrick Lee as a director on 2021-07-01 |
| 07/07/217 July 2021 | DIRECTOR APPOINTED MR JAMES PATRICK LEE |
| 02/07/212 July 2021 | 01/07/21 STATEMENT OF CAPITAL GBP 100 |
| 26/05/2126 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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