SUPPORTWAVE LTD
Company number 12603179 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Confirmation statement made on 2026-07-06 with updates · 5 pages | View document |
| 11 May 2026 | Resolutions · 7 pages | View document |
| 11 May 2026 | Memorandum and Articles of Association · 53 pages | View document |
| 22 Apr 2026 | Appointment of Mr Darryn Gary Crawford as a director on 2026-04-17 · 2 pages | View document |
| 21 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-25 · 4 pages | View document |
| 21 Apr 2026 | Appointment of Mr James Peter Moore as a director on 2026-04-17 · 2 pages | View document |
| 21 Apr 2026 | Change of details for Mr Kelvin Wetherill as a person with significant control on 2026-04-17 · 2 pages | View document |
| 21 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-07 · 4 pages | View document |
| 8 Apr 2026 | Accounts for a small company made up to 2025-05-31 · 10 pages | View document |
| 16 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-28 · 4 pages | View document |
| 31 Jul 2025 | Change of details for Mr Kelvin Wetherill as a person with significant control on 2025-07-20 · 2 pages | View document |
| 31 Jul 2025 | Director's details changed for Mr Kelvin Wetherill on 2025-07-20 · 2 pages | View document |
| 31 Jul 2025 | Confirmation statement made on 2025-07-21 with updates · 5 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 16 Dec 2024 | Micro company accounts made up to 2024-05-31 · 4 pages | View document |
| 8 Nov 2024 | Appointment of Mr Justin Greyling as a director on 2024-11-01 · 2 pages | View document |
| 8 Nov 2024 | Director's details changed for Mr Justin Greyling on 2024-11-01 · 2 pages | View document |
| 24 Oct 2024 | Change of details for Mr Kelvin Wetherill as a person with significant control on 2024-10-01 · 2 pages | View document |
| 7 Oct 2024 | Cessation of Kelvin Wetheril as a person with significant control on 2024-10-01 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 4 Apr 2024 | Statement of capital following an allotment of shares on 2024-02-23 · 4 pages | View document |
| 19 Sep 2023 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-07-21 with updates · 7 pages | View document |
| 11 Jul 2023 | Certificate of change of name · 3 pages | View document |
| 2 Jun 2023 | Notification of Kelvin Wetheril as a person with significant control on 2023-05-04 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 30 May 2023 | Resolutions | View document |
| 30 May 2023 | Resolutions | View document |
| 30 May 2023 | Resolutions | View document |
| 30 May 2023 | Resolutions · 5 pages | View document |
| 30 May 2023 | Memorandum and Articles of Association · 61 pages | View document |
| 17 May 2023 | Statement of capital following an allotment of shares on 2023-05-12 · 4 pages | View document |
| 23 Nov 2022 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 7 Sep 2022 | Registered office address changed from , 65 London Wall 65 London Wall, London, London, EC2M 5TU, United Kingdom to 65 London Wall London London EC2M 5TU on 2022-09-07 · 1 page | View document |
| 7 Sep 2022 | Registered office address changed from , Unit 3B Gloucester House, 45 Gloucester Street, Brighton, East Sussex, BN1 4EW, England to 65 London Wall London London EC2M 5TU on 2022-09-07 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 25 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-24 · 3 pages | View document |
| 27 Jan 2022 | Registered office address changed from 65 London Wall London EC2M 5TU England to Unit 3B Gloucester House 45 Gloucester Street Brighton East Sussex BN1 4EW on 2022-01-27 · 1 page | View document |
| 25 Jan 2022 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 8 Dec 2021 | Memorandum and Articles of Association · 54 pages | View document |
| 8 Dec 2021 | Resolutions | View document |
| 8 Dec 2021 | Resolutions · 3 pages | View document |
| 8 Dec 2021 | Resolutions | View document |
| 8 Dec 2021 | Resolutions | View document |
| 1 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-10 · 3 pages | View document |
| 22 Jul 2021 | Director's details changed for Mr Kelvin Wetherill on 2020-11-26 · 2 pages | View document |
| 22 Jul 2021 | Change of details for Mr Kelvin Wetherill as a person with significant control on 2020-11-26 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 14 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |