WAYVE TECHNOLOGIES LTD

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Company Documents

DateDescription
22/07/2522 July 2025 NewCurrent accounting period extended from 2025-08-31 to 2025-12-31

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22/07/2522 July 2025 NewGroup of companies' accounts made up to 2024-08-31

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13/06/2513 June 2025 NewChange of share class name or designation

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09/06/259 June 2025 NewStatement of capital following an allotment of shares on 2025-05-05

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22/05/2522 May 2025 Change of share class name or designation

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22/05/2522 May 2025 Change of share class name or designation

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22/05/2522 May 2025 Change of share class name or designation

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22/05/2522 May 2025 Change of share class name or designation

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22/05/2522 May 2025 Change of share class name or designation

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22/05/2522 May 2025 Change of share class name or designation

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07/04/257 April 2025 Change of share class name or designation

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31/03/2531 March 2025 Change of share class name or designation

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31/03/2531 March 2025 Change of share class name or designation

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31/03/2531 March 2025 Change of share class name or designation

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31/03/2531 March 2025 Change of share class name or designation

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31/03/2531 March 2025 Change of share class name or designation

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26/03/2526 March 2025 Statement of capital following an allotment of shares on 2025-03-10

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23/11/2423 November 2024 Change of share class name or designation

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23/11/2423 November 2024 Change of share class name or designation

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23/11/2423 November 2024 Change of share class name or designation

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23/11/2423 November 2024 Change of share class name or designation

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23/11/2423 November 2024 Change of share class name or designation

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19/11/2419 November 2024 Statement of capital following an allotment of shares on 2023-10-30

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19/11/2419 November 2024 Statement of capital following an allotment of shares on 2023-11-30

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19/11/2419 November 2024 Statement of capital following an allotment of shares on 2023-12-18

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19/11/2419 November 2024 Statement of capital following an allotment of shares on 2024-11-08

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19/11/2419 November 2024 Statement of capital following an allotment of shares on 2024-11-04

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19/11/2419 November 2024 Statement of capital following an allotment of shares on 2024-10-28

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19/11/2419 November 2024 Statement of capital following an allotment of shares on 2023-12-22

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19/11/2419 November 2024 Statement of capital following an allotment of shares on 2023-10-30

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19/11/2419 November 2024 Statement of capital following an allotment of shares on 2023-10-24

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19/11/2419 November 2024 Statement of capital following an allotment of shares on 2023-10-27

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19/11/2419 November 2024 Statement of capital following an allotment of shares on 2023-11-21

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03/09/243 September 2024 Confirmation statement made on 2024-08-20 with updates

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22/08/2422 August 2024 Second filing of a statement of capital following an allotment of shares on 2024-01-09

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13/08/2413 August 2024 Change of share class name or designation

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13/08/2413 August 2024 Memorandum and Articles of Association

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13/08/2413 August 2024 Change of share class name or designation

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13/08/2413 August 2024 Change of share class name or designation

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13/08/2413 August 2024 Change of share class name or designation

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13/08/2413 August 2024 Change of share class name or designation

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13/08/2413 August 2024 Change of share class name or designation

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13/08/2413 August 2024 Change of share class name or designation

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13/08/2413 August 2024 Change of share class name or designation

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13/08/2413 August 2024 Change of share class name or designation

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13/08/2413 August 2024 Change of share class name or designation

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13/08/2413 August 2024 Resolutions

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13/08/2413 August 2024 Resolutions

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12/08/2412 August 2024 Change of share class name or designation

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08/08/248 August 2024 Withdrawal of a person with significant control statement on 2024-08-08

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08/08/248 August 2024 Notification of Softbank Group Corp as a person with significant control on 2024-04-25

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08/08/248 August 2024 Statement of capital following an allotment of shares on 2024-02-06

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08/08/248 August 2024 Appointment of Mr Kentaro Matsui as a director on 2024-04-25

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08/08/248 August 2024 Statement of capital following an allotment of shares on 2024-04-25

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08/08/248 August 2024 Statement of capital following an allotment of shares on 2024-04-06

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08/08/248 August 2024 Statement of capital following an allotment of shares on 2024-01-29

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10/06/2410 June 2024 Group of companies' accounts made up to 2023-08-31

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10/06/2410 June 2024 Group of companies' accounts made up to 2023-08-31

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09/01/249 January 2024 Statement of capital following an allotment of shares on 2024-01-09

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20/12/2320 December 2023 Statement of capital following an allotment of shares on 2023-12-20

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30/11/2330 November 2023 Statement of capital following an allotment of shares on 2023-11-30

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19/11/2319 November 2023 Statement of capital following an allotment of shares on 2023-11-08

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08/11/238 November 2023 Statement of capital following an allotment of shares on 2023-11-08

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25/10/2325 October 2023 Statement of capital following an allotment of shares on 2023-10-24

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06/10/236 October 2023 Confirmation statement made on 2023-08-20 with updates

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29/09/2329 September 2023 Statement of capital following an allotment of shares on 2023-09-28

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21/09/2321 September 2023 Second filing of a statement of capital following an allotment of shares on 2022-06-30

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21/09/2321 September 2023 Second filing of a statement of capital following an allotment of shares on 2023-06-29

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21/09/2321 September 2023 Second filing of a statement of capital following an allotment of shares on 2023-08-31

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16/09/2316 September 2023 Statement of capital following an allotment of shares on 2023-06-29

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14/09/2314 September 2023 Second filing of a statement of capital following an allotment of shares on 2022-10-21

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14/09/2314 September 2023 Second filing of a statement of capital following an allotment of shares on 2023-02-24

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14/09/2314 September 2023 Second filing of a statement of capital following an allotment of shares on 2023-02-21

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11/09/2311 September 2023 Second filing of a statement of capital following an allotment of shares on 2023-07-06

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11/09/2311 September 2023 Second filing of a statement of capital following an allotment of shares on 2023-07-28

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11/09/2311 September 2023 Second filing of a statement of capital following an allotment of shares on 2023-07-31

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11/09/2311 September 2023 Second filing of a statement of capital following an allotment of shares on 2023-07-14

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11/09/2311 September 2023 Second filing of a statement of capital following an allotment of shares on 2023-04-21

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11/09/2311 September 2023 Second filing of a statement of capital following an allotment of shares on 2023-04-03

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11/09/2311 September 2023 Second filing of a statement of capital following an allotment of shares on 2023-06-26

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11/09/2311 September 2023 Second filing of a statement of capital following an allotment of shares on 2023-07-12

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10/09/2310 September 2023 Second filing of a statement of capital following an allotment of shares on 2022-10-12

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10/09/2310 September 2023 Second filing of a statement of capital following an allotment of shares on 2022-10-06

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10/09/2310 September 2023 Second filing of a statement of capital following an allotment of shares on 2022-10-27

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10/09/2310 September 2023 Second filing of a statement of capital following an allotment of shares on 2022-10-21

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10/09/2310 September 2023 Second filing of a statement of capital following an allotment of shares on 2022-10-21

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10/09/2310 September 2023 Second filing of a statement of capital following an allotment of shares on 2022-10-25

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10/09/2310 September 2023 Second filing of a statement of capital following an allotment of shares on 2022-10-26

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10/09/2310 September 2023 Second filing of a statement of capital following an allotment of shares on 2022-11-01

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10/09/2310 September 2023 Second filing of a statement of capital following an allotment of shares on 2022-11-02

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10/09/2310 September 2023 Second filing of a statement of capital following an allotment of shares on 2023-02-13

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10/09/2310 September 2023 Second filing of a statement of capital following an allotment of shares on 2022-10-21

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10/09/2310 September 2023 Second filing of a statement of capital following an allotment of shares on 2022-11-03

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10/09/2310 September 2023 Second filing of a statement of capital following an allotment of shares on 2022-10-25

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10/09/2310 September 2023 Second filing of a statement of capital following an allotment of shares on 2022-06-30

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10/09/2310 September 2023 Second filing of a statement of capital following an allotment of shares on 2021-12-03

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10/09/2310 September 2023 Second filing of a statement of capital following an allotment of shares on 2022-06-30

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10/09/2310 September 2023 Second filing of a statement of capital following an allotment of shares on 2022-08-17

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10/09/2310 September 2023 Second filing of a statement of capital following an allotment of shares on 2022-06-30

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10/09/2310 September 2023 Second filing of a statement of capital following an allotment of shares on 2022-08-17

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10/09/2310 September 2023 Second filing of a statement of capital following an allotment of shares on 2022-05-01

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10/09/2310 September 2023 Second filing of a statement of capital following an allotment of shares on 2022-05-01

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10/09/2310 September 2023 Second filing of a statement of capital following an allotment of shares on 2021-12-03

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10/09/2310 September 2023 Second filing of a statement of capital following an allotment of shares on 2022-06-30

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10/09/2310 September 2023 Second filing of a statement of capital following an allotment of shares on 2022-11-01

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10/09/2310 September 2023 Second filing of a statement of capital following an allotment of shares on 2022-10-21

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10/09/2310 September 2023 Second filing of a statement of capital following an allotment of shares on 2022-08-17

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09/09/239 September 2023 Statement of capital following an allotment of shares on 2023-06-22

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01/09/231 September 2023 Statement of capital following an allotment of shares on 2023-08-31

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30/08/2330 August 2023 Resolutions

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30/08/2330 August 2023 Resolutions

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30/08/2330 August 2023 Memorandum and Articles of Association

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30/08/2330 August 2023 Resolutions

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30/08/2330 August 2023 Resolutions

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21/08/2321 August 2023 Group of companies' accounts made up to 2022-08-31

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01/08/231 August 2023 Statement of capital following an allotment of shares on 2023-07-31

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29/07/2329 July 2023 Statement of capital following an allotment of shares on 2023-07-28

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15/07/2315 July 2023 Statement of capital following an allotment of shares on 2023-07-14

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13/07/2313 July 2023 Statement of capital following an allotment of shares on 2023-07-12

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07/07/237 July 2023 Statement of capital following an allotment of shares on 2023-07-06

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27/06/2327 June 2023 Statement of capital following an allotment of shares on 2023-06-26

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10/06/2310 June 2023 Statement of capital following an allotment of shares on 2023-04-03

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22/04/2322 April 2023 Statement of capital following an allotment of shares on 2023-04-21

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11/03/2311 March 2023 Statement of capital following an allotment of shares on 2022-10-21

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24/02/2324 February 2023 Statement of capital following an allotment of shares on 2023-02-24

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21/02/2321 February 2023 Statement of capital following an allotment of shares on 2023-02-21

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13/02/2313 February 2023 Statement of capital following an allotment of shares on 2023-02-13

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25/01/2325 January 2023 Statement of capital following an allotment of shares on 2022-11-02

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24/01/2324 January 2023 Statement of capital following an allotment of shares on 2022-11-01

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23/01/2323 January 2023 Statement of capital following an allotment of shares on 2022-11-01

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13/01/2313 January 2023 Statement of capital following an allotment of shares on 2022-10-21

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11/01/2311 January 2023 Statement of capital following an allotment of shares on 2022-10-25

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28/12/2228 December 2022 Statement of capital following an allotment of shares on 2022-10-21

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23/12/2223 December 2022 Statement of capital following an allotment of shares on 2022-10-21

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20/12/2220 December 2022 Statement of capital following an allotment of shares on 2022-10-26

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19/12/2219 December 2022 Statement of capital following an allotment of shares on 2022-10-21

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18/12/2218 December 2022 Statement of capital following an allotment of shares on 2022-10-27

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17/12/2217 December 2022 Statement of capital following an allotment of shares on 2022-10-25

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16/12/2216 December 2022 Statement of capital following an allotment of shares on 2022-11-03

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02/11/222 November 2022 Notification of a person with significant control statement

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26/10/2226 October 2022 Cessation of Alex Guy Kendall as a person with significant control on 2022-10-06

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13/10/2213 October 2022 Statement of capital following an allotment of shares on 2022-10-12

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07/10/227 October 2022 Statement of capital following an allotment of shares on 2022-10-06

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20/09/2220 September 2022 Statement of capital following an allotment of shares on 2022-04-20

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17/09/2217 September 2022 Statement of capital following an allotment of shares on 2021-12-03

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16/09/2216 September 2022 Statement of capital following an allotment of shares on 2022-05-01

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15/09/2215 September 2022 Statement of capital following an allotment of shares on 2022-04-28

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14/09/2214 September 2022 Statement of capital following an allotment of shares on 2022-05-03

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13/09/2213 September 2022 Statement of capital following an allotment of shares on 2022-05-03

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10/09/2210 September 2022 Statement of capital following an allotment of shares on 2022-05-01

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09/09/229 September 2022 Statement of capital following an allotment of shares on 2022-05-01

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08/09/228 September 2022 Statement of capital following an allotment of shares on 2022-05-01

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07/09/227 September 2022 Statement of capital following an allotment of shares on 2021-12-03

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06/09/226 September 2022 Statement of capital following an allotment of shares on 2022-05-03

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11/05/2211 May 2022 Statement of capital following an allotment of shares on 2022-05-03

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05/01/225 January 2022 Statement of capital following an allotment of shares on 2022-01-05

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06/12/216 December 2021 Statement of capital following an allotment of shares on 2021-12-06

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02/12/212 December 2021 Statement of capital following an allotment of shares on 2021-12-02

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11/11/2111 November 2021 Statement of capital following an allotment of shares on 2021-11-11

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05/11/215 November 2021 Statement of capital following an allotment of shares on 2021-11-05

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10/08/2110 August 2021 Statement of capital following an allotment of shares on 2021-08-09

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09/07/219 July 2021 Change of details for Alex Guy Kendall as a person with significant control on 2021-07-07

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06/07/216 July 2021 Statement of capital following an allotment of shares on 2021-07-05

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26/04/2126 April 2021 31/08/20 TOTAL EXEMPTION FULL

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20/10/2020 October 2020 VARYING SHARE RIGHTS AND NAMES

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08/10/208 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX GUY KENDALL

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08/10/208 October 2020 SECOND FILED SH01 - 10/07/19 STATEMENT OF CAPITAL GBP 407.7776

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08/10/208 October 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/10/2020

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06/10/206 October 2020 12/09/20 STATEMENT OF CAPITAL GBP 407.8168

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31/08/2031 August 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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04/08/204 August 2020 APPOINTMENT TERMINATED, DIRECTOR AMAR SHAH

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22/06/2022 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/07/1931 July 2019 ADOPT ARTICLES 01/07/2019

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30/07/1930 July 2019 10/07/19 STATEMENT OF CAPITAL GBP 407.7776

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29/07/1929 July 2019 DIRECTOR APPOINTED MR SETH WINTERROTH

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26/07/1926 July 2019 APPOINTMENT TERMINATED, DIRECTOR GABRIEL MATUSCHKA

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24/07/1924 July 2019 NOTIFICATION OF PSC STATEMENT ON 10/07/2019

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24/07/1924 July 2019 CESSATION OF AMAR SHAH AS A PSC

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24/07/1924 July 2019 CESSATION OF ALEX GUY KENDALL AS A PSC

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24/07/1924 July 2019 REGISTERED OFFICE CHANGED ON 24/07/2019 FROM 30 STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2RE

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24/07/1924 July 2019 Registered office address changed from , 30 Station Road, Cambridge, Cambridgeshire, CB1 2RE to 230 York Way London N7 9AG on 2019-07-24

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12/07/1912 July 2019 SECOND FILED SH01 - 07/02/18 STATEMENT OF CAPITAL GBP 275.8168

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12/07/1912 July 2019 SECOND FILED SH01 - 25/01/18 STATEMENT OF CAPITAL GBP 266.4772

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11/07/1911 July 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 20/08/2018

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21/03/1921 March 2019 DIRECTOR APPOINTED MR MICHAEL DEMPSEY

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14/03/1914 March 2019 DIRECTOR APPOINTED MR GABRIEL MATUSCHKA

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08/03/198 March 2019 10/10/17 STATEMENT OF CAPITAL GBP 253.4647

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08/03/198 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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07/03/197 March 2019 Registered office address changed from , 2 Coronation Place Cambridge, CB2 1JN, United Kingdom to 230 York Way London N7 9AG on 2019-03-07

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07/03/197 March 2019 REGISTERED OFFICE CHANGED ON 07/03/2019 FROM 2 CORONATION PLACE CAMBRIDGE CB2 1JN UNITED KINGDOM

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06/09/186 September 2018 20/08/18 STATEMENT OF CAPITAL GBP 275.8168

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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11/05/1811 May 2018 29/09/17 STATEMENT OF CAPITAL GBP 244.8113

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11/05/1811 May 2018 25/01/18 STATEMENT OF CAPITAL GBP 256.8354

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11/05/1811 May 2018 SUB-DIVISION 29/09/17

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11/05/1811 May 2018 07/02/18 STATEMENT OF CAPITAL GBP 266.1730

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04/05/184 May 2018 ADOPT ARTICLES 29/09/2017

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21/08/1721 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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