WAVECREST NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Full accounts made up to 2024-03-31 |
| 04/10/244 October 2024 | Register inspection address has been changed from Tower 42 Suite 613-620, 6th Floor 25 Old Broad Street London EC2N 1HN United Kingdom to 135 Curtain Road London EC2A 3BX |
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-03 with updates |
| 09/07/249 July 2024 | Second filing of a statement of capital following an allotment of shares on 2023-10-10 |
| 09/07/249 July 2024 | Cessation of Fuzzy Logic Inc as a person with significant control on 2024-06-25 |
| 23/01/2423 January 2024 | Termination of appointment of Daniel Vasconcelos Rodrigues as a director on 2024-01-23 |
| 12/01/2412 January 2024 | Full accounts made up to 2023-03-31 |
| 19/10/2319 October 2023 | Notification of Fuzzy Logic Inc as a person with significant control on 2023-10-10 |
| 17/10/2317 October 2023 | Statement of capital following an allotment of shares on 2023-10-10 |
| 17/10/2317 October 2023 | Change of details for Seapeak Telecom Ltd as a person with significant control on 2023-10-10 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | Resolutions |
| 20/12/2220 December 2022 | Full accounts made up to 2022-03-31 |
| 20/10/2220 October 2022 | Appointment of Mr Daniel Vasconcelos Rodrigues as a director on 2022-10-20 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 13/09/2213 September 2022 | Change of details for Seapeak Telecom Ltd as a person with significant control on 2020-03-31 |
| 25/02/2225 February 2022 | Termination of appointment of John Kirkpatrick as a director on 2022-02-18 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 05/10/215 October 2021 | Register inspection address has been changed from 23 Austin Friars London EC2N 2QP England to Tower 42 Suite 613-620, 6th Floor 25 Old Broad Street London EC2N 1HN |
| 29/07/2129 July 2021 | Director's details changed for Mr Kevin Grant on 2021-07-29 |
| 28/07/2128 July 2021 | Registered office address changed from 23 Austin Friars London EC2N 2QP England to 71-75 Shelton Street London WC2H 9JQ on 2021-07-28 |
| 08/10/208 October 2020 | PSC'S CHANGE OF PARTICULARS / SEAPEAK TELECOM LTD / 01/04/2020 |
| 08/10/208 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GRANT / 01/04/2020 |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 08/10/208 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KIRKPATRICK / 01/04/2020 |
| 07/10/207 October 2020 | SAIL ADDRESS CHANGED FROM: 1ST FLOOR BISHOPSGATE COURT 4-12 NORTON FOLGATE LONDON E1 6DB ENGLAND |
| 22/09/2022 September 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 23/03/2023 March 2020 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 1ST FLOOR BISHOPSGATE COURT 4-12 NORTON FOLGATE LONDON E1 6DB |
| 12/10/1912 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 04/10/194 October 2019 | SAIL ADDRESS CHANGED FROM: 8TH FLOOR 20 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 16/09/1916 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GRANT / 09/09/2019 |
| 14/08/1914 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 03/05/193 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GRANT / 20/04/2019 |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR KEVIN GRANT |
| 05/04/195 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAPEAK TELECOM LTD |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR GEOFFREY ALEXANDER VINCENT LOCKWOOD |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADAMS |
| 05/04/195 April 2019 | CESSATION OF WAVECREST (UK) LTD AS A PSC |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 06/08/186 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 19/10/1719 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 19/08/1619 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ADAMS / 12/02/2016 |
| 05/01/165 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/04/1514 April 2015 | AUDITOR'S RESIGNATION |
| 02/01/152 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 29/12/1429 December 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 14/05/1414 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/12/1311 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 17/05/1317 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ADAMS / 17/12/2012 |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ADAMS / 17/12/2012 |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KIRKPATRICK / 06/02/2012 |
| 28/12/1228 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KIRKPATRICK / 05/04/2012 |
| 19/12/1119 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KIRKPATRICK / 08/12/2011 |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ADAMS / 08/12/2011 |
| 05/10/115 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/10/114 October 2011 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/02/112 February 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 01/02/111 February 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 04/01/114 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/12/0930 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 87 CHEAPSIDE LONDON EC2V 6EB |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KIRKPATRICK / 01/10/2009 |
| 13/10/0913 October 2009 | SAIL ADDRESS CREATED |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/02/0920 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KIRKPATRICK / 26/06/2008 |
| 11/06/0811 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR REYNOLD AKWA |
| 14/12/0714 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0520 April 2005 | NEW SECRETARY APPOINTED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: FOURTH FLOOR CLEMENTS HOUSE 14-18 GRESHAM STREET LONDON EC2V 7NN |
| 20/04/0520 April 2005 | SECRETARY RESIGNED |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/02/057 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/01/0419 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 31/12/0331 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: BARNARDS INN 86 FETTER LANE LONDON EC4A 1EN |
| 27/11/0227 November 2002 | COMPANY NAME CHANGED INTEROUTE NETWORKS LIMITED CERTIFICATE ISSUED ON 27/11/02 |
| 18/11/0218 November 2002 | SECRETARY RESIGNED |
| 18/11/0218 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 15/03/0215 March 2002 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: 7 PORTLAND PLACE LONDON W1B 1PP |
| 12/12/0112 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | REGISTERED OFFICE CHANGED ON 31/05/01 FROM: 7 PORTLAND PLACE LONDON W1P 1BB |
| 31/05/0131 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 23/04/0123 April 2001 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM: 7 PORTLAND PLACE LONDON W1N 3AA |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 20/08/9920 August 1999 | DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 07/09/987 September 1998 | S252 DISP LAYING ACC 27/08/98 |
| 07/09/987 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 07/09/987 September 1998 | EXEMPTION FROM APPOINTING AUDITORS 27/08/98 |
| 23/07/9823 July 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 22/06/9822 June 1998 | REGISTERED OFFICE CHANGED ON 22/06/98 FROM: 61-62 BERNERS STREET LONDON W1P 3AE |
| 18/05/9818 May 1998 | SECRETARY RESIGNED |
| 18/05/9818 May 1998 | SECRETARY'S PARTICULARS CHANGED |
| 30/12/9730 December 1997 | RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS |
| 07/10/977 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 06/04/976 April 1997 | SECRETARY RESIGNED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | NEW SECRETARY APPOINTED |
| 06/04/976 April 1997 | NEW SECRETARY APPOINTED |
| 06/04/976 April 1997 | NEW DIRECTOR APPOINTED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
| 23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/05/98 |
| 09/01/979 January 1997 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/979 January 1997 | REGISTERED OFFICE CHANGED ON 09/01/97 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 17/12/9617 December 1996 | COMPANY NAME CHANGED MAWLAW 329 LIMITED CERTIFICATE ISSUED ON 17/12/96 |
| 10/12/9610 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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