OCEANIC WAVE LTD

Company number 15692415 ·

Active

31 filings

Date Filing
27 Aug 2026 Director's details changed for Mr David Clarke on 2026-08-27 · 2 pages View document
27 Aug 2026 Change of details for Mrs Hannah Clarke as a person with significant control on 2026-08-27 · 2 pages View document
27 Aug 2026 Director's details changed for Mrs Hannah Clarke on 2026-08-27 · 2 pages View document
27 Aug 2026 Director's details changed for Mr David Clarke on 2026-08-27 · 2 pages View document
27 Aug 2026 Registered office address changed from C/O Everett King 2nd Floor 19 Southernhay West Exeter Devon EX1 1PJ United Kingdom to 28 Bray Rise Redruth Cornwall TR16 6AW on 2026-08-27 · 1 page View document
27 Aug 2026 Change of details for Mr David Clarke as a person with significant control on 2026-08-27 · 2 pages View document
27 Aug 2026 Director's details changed for Mrs Hannah Clarke on 2026-08-27 · 2 pages View document
20 Jul 2026 Termination of appointment of Tracy Kaye Hardaway as a director on 2026-07-10 · 1 page View document
6 Jul 2026 Confirmation statement made on 2026-04-28 with no updates · 3 pages View document
6 Jul 2026 RP01AP01 · 3 pages View document
20 May 2026 RPCH01 · 3 pages View document
20 May 2026 RPCH01 · 2 pages View document
11 Feb 2026 Micro company accounts made up to 2025-04-30 · 6 pages View document
22 Jan 2026 Previous accounting period shortened from 2025-04-30 to 2025-04-29 · 1 page View document
13 Nov 2025 Termination of appointment of Hayley O'leary as a director on 2025-11-12 · 1 page View document
13 Nov 2025 Appointment of Mrs Tracy Kaye Hardaway as a director on 2025-11-12 · 2 pages View document
13 Nov 2025 Termination of appointment of Penelope Jane Collins as a director on 2025-11-12 · 1 page View document
24 Sep 2025 Resolutions · 1 page View document
26 Aug 2025 Memorandum and Articles of Association · 5 pages View document
21 Aug 2025 Director's details changed for Mrs Hannah Clarke on 2025-08-18 · 2 pages View document
21 Aug 2025 Appointment of Miss Hayley O'leary as a director on 2025-08-18 · 2 pages View document
31 Jul 2025 Registered office address changed from Gloville Lower Broad Lane Redruth TR15 3HW England to C/O Everett King 2nd Floor 19 Southernhay West Exeter Devon EX1 1PJ on 2025-07-31 · 1 page View document
26 May 2025 Confirmation statement made on 2025-04-28 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
17 Feb 2025 Appointment of Mrs Penelope Jane Collins as a director on 2025-02-15 · 2 pages View document
16 Feb 2025 Director's details changed for Mr Robert John Roberts on 2025-02-14 · 2 pages View document
16 Feb 2025 Termination of appointment of Glen Adrian Curtis as a director on 2024-12-01 · 1 page View document
4 Nov 2024 Appointment of Mr Glen Adrian Curtis as a director on 2024-11-03 · 2 pages View document
4 Nov 2024 Appointment of Mr Robert John Roberts as a director on 2024-11-03 · 2 pages View document
29 Apr 2024 Incorporation · 13 pages View document
Filing Not available