WAVE GENERAL PROJECTS LIMITED

Company number 13368593 ·

Active

30 filings

Date Filing
28 Apr 2026 Notification of a person with significant control statement · 2 pages View document
28 Apr 2026 Cessation of David Gary Vogel as a person with significant control on 2024-02-13 · 1 page View document
28 Apr 2026 Cessation of Wayne Edward Gibson as a person with significant control on 2024-02-13 · 1 page View document
27 Apr 2026 Confirmation statement made on 2026-04-27 with no updates · 3 pages View document
5 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 8 pages View document
12 May 2025 Confirmation statement made on 2025-04-27 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
28 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 8 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
29 Apr 2024 Confirmation statement made on 2024-04-27 with updates · 8 pages View document
28 Feb 2024 Change of details for Mr David Gary Vogel as a person with significant control on 2024-02-12 · 2 pages View document
28 Feb 2024 Change of details for Mr Wayne Edward Gibson as a person with significant control on 2024-02-12 · 2 pages View document
27 Feb 2024 Particulars of variation of rights attached to shares · 2 pages View document
27 Feb 2024 Memorandum and Articles of Association · 26 pages View document
27 Feb 2024 Resolutions View document
27 Feb 2024 Resolutions View document
27 Feb 2024 Resolutions · 2 pages View document
27 Feb 2024 Change of share class name or designation · 2 pages View document
12 Feb 2024 Change of details for Mr David Gary Vogel as a person with significant control on 2023-11-05 · 2 pages View document
12 Feb 2024 Statement of capital following an allotment of shares on 2024-02-09 · 3 pages View document
12 Feb 2024 Director's details changed for Mr David Gary Vogel on 2023-11-05 · 2 pages View document
13 Nov 2023 Total exemption full accounts made up to 2023-04-30 · 8 pages View document
25 Jul 2023 Change of details for Mr David Gary Vogel as a person with significant control on 2023-07-01 · 2 pages View document
25 Jul 2023 Director's details changed for Mr David Gary Vogel on 2023-07-01 · 2 pages View document
3 May 2023 Confirmation statement made on 2023-04-27 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
11 Jan 2023 Micro company accounts made up to 2022-04-30 · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
27 Apr 2022 Confirmation statement made on 2022-04-27 with no updates · 3 pages View document
30 Apr 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document