FRESHWAVE NETWORKS LIMITED
Company number 09097991 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Final Gazette dissolved following liquidation | View document |
| 22 Apr 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 22 Jan 2026 | Return of final meeting in a members' voluntary winding up · 21 pages | View document |
| 15 Apr 2025 | Liquidators' statement of receipts and payments to 2025-03-11 · 20 pages | View document |
| 9 Apr 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Apr 2024 | Declaration of solvency · 5 pages | View document |
| 27 Mar 2024 | Resolutions | View document |
| 27 Mar 2024 | Registered office address changed from Level 1, 50 Cowcross Street, London, EC1M 6AL United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2024-03-27 · 3 pages | View document |
| 27 Mar 2024 | Resolutions · 1 page | View document |
| 7 Jul 2023 | Confirmation statement made on 2023-06-23 with updates · 4 pages | View document |
| 1 Jun 2023 | Registered office address changed from 1st Floor Independent House Independent Business Park Imberhorne Lane East Grinstead West Sussex RH19 1TU United Kingdom to Level 1 50 Cowcross Street London EC1M 6AL on 2023-06-01 · 1 page | View document |
| 26 Jan 2023 | Accounts for a small company made up to 2021-12-31 · 23 pages | View document |
| 28 Sep 2022 | Notification of Digitalbridge Group, Inc. as a person with significant control on 2022-06-08 · 2 pages | View document |
| 28 Sep 2022 | Cessation of Jeffrey Ginsberg as a person with significant control on 2022-06-08 · 1 page | View document |
| 10 Jan 2022 | Accounts for a small company made up to 2020-12-31 · 24 pages | View document |
| 2 Aug 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 2 Aug 2021 | Cessation of Jeffrey Ginsberg as a person with significant control on 2021-06-23 · 1 page | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-06-23 with no updates · 3 pages | View document |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES | View document |
| 26 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOURNE | View document |
| 15 Jul 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 | View document |
| 10 Jul 2019 | DIRECTOR APPOINTED MR RICHARD TORQUIL JOHN BOURNE | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES | View document |
| 8 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROWN | View document |
| 8 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRAHAM | View document |
| 28 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GINSBERG | View document |
| 22 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2018 | ADOPT ARTICLES 01/11/2018 | View document |
| 7 Nov 2018 | DIRECTOR APPOINTED MR. JEFFREY GINSBERG | View document |
| 6 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY GINSBERG | View document |
| 6 Nov 2018 | CESSATION OF GRAHAM PAYNE AS A PSC | View document |
| 6 Nov 2018 | CESSATION OF PAUL JAMES GRAHAM AS A PSC | View document |
| 6 Nov 2018 | CESSATION OF NICHOLAS RHODES BROWN AS A PSC | View document |
| 6 Nov 2018 | 01/11/18 STATEMENT OF CAPITAL GBP 84.32 | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | View document |
| 27 Oct 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM PAYNE | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JAMES GRAHAM | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS RHODES BROWN | View document |
| 5 Apr 2017 | ADOPT ARTICLES 01/02/2017 | View document |
| 2 Mar 2017 | ARTICLES OF ASSOCIATION | View document |
| 2 Mar 2017 | CREATION OF NON VOTING B ORDINARY SHARES OF £0.01 EACH 01/02/2017 | View document |
| 12 Jan 2017 | SUB-DIVISION 25/10/16 | View document |
| 6 Jan 2017 | GRANT OPTIONS UNDER ENTERPRISE MAMAGEMENT INCENTIVE PLAN 30/11/2016 | View document |
| 6 Dec 2016 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN BURKE | View document |
| 20 Oct 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 28 Jun 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 16 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 14 Jul 2015 | Annual return made up to 23 June 2015 with full list of shareholders | View document |
| 10 Feb 2015 | 05/01/15 STATEMENT OF CAPITAL GBP 80 | View document |
| 5 Sep 2014 | DIRECTOR APPOINTED MR GRAHAM PAYNE | View document |
| 30 Aug 2014 | DIRECTOR APPOINTED MR NICHOLAS RHODES BROWN | View document |
| 23 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |