WAVE MIDCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/11/2422 November 2024 | Audit exemption subsidiary accounts made up to 2024-04-30 |
| 22/11/2422 November 2024 | |
| 01/11/241 November 2024 | |
| 01/11/241 November 2024 | |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 03/07/243 July 2024 | Termination of appointment of Christopher Lee Shaw as a director on 2024-07-02 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 09/10/239 October 2023 | |
| 09/10/239 October 2023 | Audit exemption subsidiary accounts made up to 2023-04-30 |
| 09/10/239 October 2023 | |
| 09/10/239 October 2023 | |
| 09/06/239 June 2023 | Appointment of Mr Richard Frodin as a director on 2023-06-07 |
| 09/06/239 June 2023 | Appointment of Ms Jenny Elizabeth Briant as a director on 2023-06-07 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 23/09/2223 September 2022 | |
| 23/09/2223 September 2022 |
| 23/09/2223 September 2022 | |
| 23/09/2223 September 2022 | Audit exemption subsidiary accounts made up to 2022-04-30 |
| 28/10/2128 October 2021 | Full accounts made up to 2021-04-30 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-07 with updates |
| 22/10/2022 October 2020 | DIRECTOR APPOINTED MR ASHLEY WILLIAM GAWTHORP |
| 22/10/2022 October 2020 | DIRECTOR APPOINTED MR CHRISTOPHER LEE SHAW |
| 22/10/2022 October 2020 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL THOMPSON |
| 22/10/2022 October 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SPENCE |
| 22/10/2022 October 2020 | DIRECTOR APPOINTED MR JONATHAN ANDREW THOMPSON |
| 22/10/2022 October 2020 | DIRECTOR APPOINTED MR MATTHEW EDWARD PICKFORD |
| 22/10/2022 October 2020 | 19/10/20 STATEMENT OF CAPITAL GBP 100 |
| 21/10/2021 October 2020 | PSC'S CHANGE OF PARTICULARS / WAVE TOPCO LIMITED / 20/10/2020 |
| 20/10/2020 October 2020 | REGISTERED OFFICE CHANGED ON 20/10/2020 FROM 4TH FLOOR 7 AIR STREET LONDON W1B 5AD UNITED KINGDOM |
| 15/10/2015 October 2020 | CESSATION OF GRAPHITE CAPITAL MANAGEMENT LLP AS A PSC |
| 15/10/2015 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAVE TOPCO LIMITED |
| 08/10/208 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/208 October 2020 | CURRSHO FROM 31/10/2021 TO 30/04/2021 |
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