WAVE TOPCO LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 Appointment of Mr James Charles Appleby as a director on 2025-07-01

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01/11/241 November 2024 Group of companies' accounts made up to 2024-04-30

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23/10/2423 October 2024 Confirmation statement made on 2024-10-11 with updates

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09/11/239 November 2023 Statement of capital following an allotment of shares on 2023-10-12

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17/10/2317 October 2023 Confirmation statement made on 2023-10-11 with updates

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03/10/233 October 2023 Group of companies' accounts made up to 2023-04-30

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16/06/2316 June 2023 Statement of capital following an allotment of shares on 2023-06-16

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09/06/239 June 2023 Appointment of Ms Jenny Elizabeth Briant as a director on 2023-06-07

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09/06/239 June 2023 Appointment of Mr Richard Frodin as a director on 2023-06-07

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11/10/2211 October 2022 Confirmation statement made on 2022-10-11 with updates

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13/09/2213 September 2022 Group of companies' accounts made up to 2022-04-30

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21/12/2121 December 2021 Statement of capital following an allotment of shares on 2021-12-17

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28/10/2128 October 2021 Group of companies' accounts made up to 2021-04-30

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25/10/2125 October 2021 Confirmation statement made on 2021-10-11 with updates

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13/01/2113 January 2021 07/01/21 STATEMENT OF CAPITAL GBP 116810

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13/01/2113 January 2021 DIRECTOR APPOINTED MR JAMES JOSEPH MICHAEL FAULDS

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29/10/2029 October 2020 ADOPT ARTICLES 19/10/2020

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29/10/2029 October 2020 ARTICLES OF ASSOCIATION

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27/10/2027 October 2020 CESSATION OF GRAPHITE CAPITAL MANAGEMENT LLP AS A PSC

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27/10/2027 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAPHITE CAPITAL GENERAL PARTNER IX LLP

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27/10/2027 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER SHAW

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22/10/2022 October 2020 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SPENCE

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22/10/2022 October 2020 DIRECTOR APPOINTED MR CHRISTOPHER LEE SHAW

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22/10/2022 October 2020 DIRECTOR APPOINTED MR CHRISTOPHER PAUL THOMPSON

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22/10/2022 October 2020 DIRECTOR APPOINTED MR JONATHAN ANDREW THOMPSON

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22/10/2022 October 2020 DIRECTOR APPOINTED MR MATTHEW EDWARD PICKFORD

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22/10/2022 October 2020 19/10/20 STATEMENT OF CAPITAL GBP 109310

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22/10/2022 October 2020 DIRECTOR APPOINTED MR ASHLEY WILLIAM GAWTHORP

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20/10/2020 October 2020 REGISTERED OFFICE CHANGED ON 20/10/2020 FROM 4TH FLOOR 7 AIR STREET LONDON W1B 5AD UNITED KINGDOM

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12/10/2012 October 2020 CURRSHO FROM 31/10/2021 TO 30/04/2021

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12/10/2012 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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