WITH THE WAVES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/10/252 October 2025 New | Confirmation statement made on 2025-09-27 with updates |
| 23/07/2523 July 2025 | Micro company accounts made up to 2024-10-31 |
| 31/12/2431 December 2024 | Second filing for the notification of Michael Peter Farrar as a person with significant control |
| 31/12/2431 December 2024 | Second filing for the appointment of Michael Peter Farrar as a director |
| 30/12/2430 December 2024 | Sub-division of shares on 2024-11-08 |
| 17/12/2417 December 2024 | Memorandum and Articles of Association |
| 17/12/2417 December 2024 | Resolutions |
| 16/12/2416 December 2024 | Statement of capital following an allotment of shares on 2024-12-13 |
| 02/11/242 November 2024 | Confirmation statement made on 2024-09-27 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 30/07/2430 July 2024 | Micro company accounts made up to 2023-10-31 |
| 29/03/2429 March 2024 | Appointment of Mr Michael Farrar as a director on 2024-03-29 |
| 29/03/2429 March 2024 | Change of details for Dr Karen Jane Gardiner as a person with significant control on 2024-03-29 |
| 29/03/2429 March 2024 | Notification of Michael Farrar as a person with significant control on 2024-03-29 |
| 29/03/2429 March 2024 | Termination of appointment of Andrew Ramsay Wilson as a director on 2024-03-29 |
| 28/03/2428 March 2024 | Certificate of change of name |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 02/08/232 August 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 27/07/2127 July 2021 | Resolutions |
| 22/07/2122 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, SECRETARY KAREN GARDINER |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MR ANDREW RAMSAY WILSON |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 15/08/1815 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 22/06/1722 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 28/04/1628 April 2016 | COMPANY NAME CHANGED PURPLE PEACOCK PHARMA LTD CERTIFICATE ISSUED ON 28/04/16 |
| 04/10/154 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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