WAVETOUCH GROUP LIMITED
Company number 09917467 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 25 Dec 2024 | Compulsory strike-off action has been discontinued | View document |
| 25 Dec 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 24 Dec 2024 | Confirmation statement made on 2024-12-14 with updates · 18 pages | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Feb 2024 | Termination of appointment of Alexander Michael Underwood as a director on 2024-02-19 · 1 page | View document |
| 18 Jan 2024 | Second filing of Confirmation Statement dated 2023-12-14 · 18 pages | View document |
| 4 Jan 2024 | Confirmation statement made on 2023-12-14 with updates · 18 pages | View document |
| 3 Jan 2024 | Accounts for a small company made up to 2022-12-31 · 19 pages | View document |
| 29 Dec 2023 | Second filing of a statement of capital following an allotment of shares on 2023-11-22 · 4 pages | View document |
| 27 Dec 2023 | Register inspection address has been changed from Tricor Secretaries Limited 4th Floor 50 Mark Lane London EC3R 7QR England to 50 Broadway Suite 5, Floor 7 London SW1H 0DB · 1 page | View document |
| 11 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-10 · 3 pages | View document |
| 25 Oct 2023 | Resolutions · 1 page | View document |
| 25 Oct 2023 | Resolutions | View document |
| 25 Oct 2023 | Resolutions | View document |
| 23 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-19 · 3 pages | View document |
| 24 Dec 2022 | Confirmation statement made on 2022-12-14 with no updates · 3 pages | View document |
| 8 Dec 2022 | Director's details changed for Mr Jorgen Korsgaard Jensen on 2022-12-05 · 2 pages | View document |
| 27 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 19 pages | View document |
| 11 Jan 2022 | Confirmation statement made on 2021-12-14 with updates · 18 pages | View document |
| 17 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR STIG ERSGARD | View document |
| 17 Dec 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | View document |
| 17 Dec 2018 | SAIL ADDRESS CREATED | View document |
| 5 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | View document |
| 9 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 Jun 2017 | 20/06/17 STATEMENT OF CAPITAL GBP 25300.78 | View document |
| 23 Jun 2017 | 19/06/17 STATEMENT OF CAPITAL GBP 25280.78 | View document |
| 25 May 2017 | 23/05/17 STATEMENT OF CAPITAL GBP 25170.78 | View document |
| 25 May 2017 | 24/05/17 STATEMENT OF CAPITAL GBP 25230.78 | View document |
| 5 Apr 2017 | 29/03/17 STATEMENT OF CAPITAL GBP 24720.78 | View document |
| 17 Mar 2017 | 17/03/17 STATEMENT OF CAPITAL GBP 24645.78 | View document |
| 28 Feb 2017 | 27/02/17 STATEMENT OF CAPITAL GBP 24435.78 | View document |
| 27 Feb 2017 | 03/02/17 STATEMENT OF CAPITAL GBP 24224.78 | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 30 Dec 2016 | 21/12/16 STATEMENT OF CAPITAL GBP 23999.78 | View document |
| 7 Dec 2016 | 07/12/16 STATEMENT OF CAPITAL GBP 23674.78 | View document |
| 4 Nov 2016 | 04/11/16 STATEMENT OF CAPITAL GBP 23117.6 | View document |
| 27 Oct 2016 | ADOPT ARTICLES 12/08/2016 | View document |
| 21 Oct 2016 | DIRECTOR APPOINTED MR JORGEN KORSGAARD JENSEN | View document |
| 21 Oct 2016 | DIRECTOR APPOINTED MR STIG GERT ERSGARD | View document |
| 21 Oct 2016 | DIRECTOR APPOINTED MR JOHAN BLACH PETERSEN | View document |
| 21 Oct 2016 | 19/10/16 STATEMENT OF CAPITAL GBP 22072 | View document |
| 21 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD RATNAM | View document |
| 21 Oct 2016 | SECRETARY APPOINTED MR EDWARD INDRAN RATNAM | View document |
| 24 Aug 2016 | 07/08/16 STATEMENT OF CAPITAL GBP 302 | View document |
| 18 Aug 2016 | SUB-DIVISION 03/08/16 | View document |
| 15 Aug 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Jul 2016 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM, 20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND | View document |
| 15 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |