ZINWAVE LIMITED

Company number 04587255

Date	Type	Description	View / Download
14 Mar 2024	AD01	Registered office address changed from First Floor Block J Harston Mill Cambridgeshire CB22 7GG England to Unit 5&6 Buckingway Business Park Anderson Road Swavesey Cambridge CB24 4AE on 14 March 2024	(1 page)
04 Jan 2024	CS01	Confirmation statement made on 9 December 2023 with no updates	(3 pages)
30 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(27 pages)
30 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(37 pages)
30 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
30 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
26 Jan 2023	CS01	Confirmation statement made on 9 December 2022 with no updates	(3 pages)
13 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(26 pages)
13 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(36 pages)
13 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
13 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
21 Dec 2022	PSC02	Notification of Wilson Electronics, Llc as a person with significant control on 6 December 2022	(2 pages)
07 Dec 2022	AP01	Appointment of Bruce Lancaster as a director on 6 December 2022	(2 pages)
07 Dec 2022	TM01	Termination of appointment of Kirk Edward Petty as a director on 6 December 2022	(1 page)
07 Dec 2022	TM01	Termination of appointment of Charles Philip Mcwane as a director on 6 December 2022	(1 page)
07 Dec 2022	TM01	Termination of appointment of Bradley Scott Kitterman as a director on 6 December 2022	(1 page)
07 Dec 2022	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 6 December 2022	(1 page)
07 Dec 2022	AD01	Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to First Floor Block J Harston Mill Cambridgeshire CB22 7GG on 7 December 2022	(1 page)
15 Jun 2022	AP01	Appointment of Charles Philip Mcwane as a director on 5 January 2022	(2 pages)
15 Jun 2022	TM01	Termination of appointment of G.Ruffner Page, Jr as a director on 5 January 2022	(1 page)
21 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	(3 pages)
30 Nov 2021	AP01	Appointment of Kirk Edward Petty as a director on 1 January 2021	(2 pages)
30 Nov 2021	TM01	Termination of appointment of Charles Forrest Nowlin as a director on 1 January 2021	(1 page)
14 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(26 pages)
14 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(36 pages)