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NEW WAVE CAPITAL LIMITED

Company number 07959823

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 2021 SH20 Statement by Directors
10 Nov 2021 CAP-SS Solvency Statement dated 10/11/21
10 Nov 2021 SH10 Particulars of variation of rights attached to shares
10 Nov 2021 SH08 Change of share class name or designation
10 Nov 2021 MA Memorandum and Articles of Association
10 Nov 2021 SH02 Sub-division of shares on 10 November 2021
10 Nov 2021 SH02 Sub-division of shares on 10 November 2021
10 Nov 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2021 SH01 Statement of capital following an allotment of shares on 10 November 2021
  • GBP 187.25677
16 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
28 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
08 Oct 2020 AP01 Appointment of Mr Andrew Joseph Roberto as a director on 6 October 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 29.09.2022.
27 Jul 2020 CS01 Confirmation statement made on 16 June 2020 with updates
01 Jul 2020 CH01 Director's details changed for David Evan Luck on 30 June 2018
30 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
16 Oct 2019 MR01 Registration of charge 079598230007, created on 16 October 2019
02 Oct 2019 CH01 Director's details changed for Mr Juan Sebastien Farrarons on 2 October 2019
02 Oct 2019 CH01 Director's details changed for Mr George Vahak Karibian on 2 October 2019
16 Sep 2019 SH01 Statement of capital following an allotment of shares on 1 August 2019
  • GBP 170.70525
28 Jun 2019 MR04 Satisfaction of charge 079598230003 in full
28 Jun 2019 MR04 Satisfaction of charge 079598230005 in full
28 Jun 2019 MR04 Satisfaction of charge 079598230006 in full
27 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with updates
24 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2019 MR01 Registration of charge 079598230006, created on 12 March 2019