VERSO WAVES LTD

Company number 15238274 ·

Active

19 filings

Date Filing
9 Sep 2026 Resolutions · 1 page View document
9 Sep 2026 Change of share class name or designation · 2 pages View document
4 Aug 2026 Sub-division of shares on 2026-07-21 · 5 pages View document
24 Jun 2026 Registered office address changed from 122 Feering Hill Feering Colchester Essex CO5 9PY England to First Floor, 1 the Matchyns London Road Rivenhall Witham Essex CM8 3HA on 2026-06-24 · 1 page View document
7 May 2026 Appointment of Mr Jonathan Dominic Wood as a director on 2026-04-17 · 2 pages View document
7 May 2026 Confirmation statement made on 2026-05-07 with updates · 5 pages View document
6 May 2026 Statement of capital following an allotment of shares on 2026-05-06 · 3 pages View document
13 Apr 2026 Confirmation statement made on 2026-04-10 with no updates · 3 pages View document
6 May 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
10 Apr 2025 Confirmation statement made on 2025-04-10 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Feb 2025 Current accounting period extended from 2024-10-31 to 2025-03-31 · 1 page View document
18 Apr 2024 Appointment of Mr Jack Vermaat as a director on 2024-02-09 · 2 pages View document
18 Apr 2024 Appointment of Mr Damian Strauss as a director on 2024-02-09 · 2 pages View document
10 Apr 2024 Cessation of Jonathan Darrell Beech as a person with significant control on 2024-01-01 · 1 page View document
10 Apr 2024 Notification of a person with significant control statement · 2 pages View document
10 Apr 2024 Confirmation statement made on 2024-04-10 with updates · 5 pages View document
26 Oct 2023 Incorporation · 16 pages View document
Filing Not available