FRESHWAVE NETWORKS LIMITED

Company number 09097991

Date	Type	Description	View / Download
09 Apr 2024	600	Appointment of a voluntary liquidator	(3 pages)
09 Apr 2024	LIQ01	Declaration of solvency	(5 pages)
27 Mar 2024	AD01	Registered office address changed from Level 1, 50 Cowcross Street, London, EC1M 6AL United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 27 March 2024	(3 pages)
27 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-12	(1 page)
07 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with updates	(4 pages)
01 Jun 2023	AD01	Registered office address changed from 1st Floor Independent House Independent Business Park Imberhorne Lane East Grinstead West Sussex RH19 1TU United Kingdom to Level 1 50 Cowcross Street London EC1M 6AL on 1 June 2023	(1 page)
26 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	(23 pages)
28 Sep 2022	PSC07	Cessation of Jeffrey Ginsberg as a person with significant control on 8 June 2022	(1 page)
28 Sep 2022	PSC02	Notification of Digitalbridge Group, Inc. as a person with significant control on 8 June 2022	(2 pages)
15 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with updates	(4 pages)
15 Jul 2022	PSC01	Notification of Jeffrey Ginsberg as a person with significant control on 1 November 2018	(2 pages)
14 Jul 2022	PSC09	Withdrawal of a person with significant control statement on 14 July 2022	(2 pages)
10 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	(24 pages)
02 Aug 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	(3 pages)
02 Aug 2021	PSC08	Notification of a person with significant control statement	(2 pages)
02 Aug 2021	PSC07	Cessation of Jeffrey Ginsberg as a person with significant control on 23 June 2021	(1 page)
20 Apr 2021	AA	Accounts for a small company made up to 31 December 2019	(27 pages)
10 Dec 2020	AP01	Appointment of Mr Simon Leslie Elliot Frumkin as a director on 1 November 2020	(2 pages)
30 Nov 2020	AD01	Registered office address changed from Midland House 2 Poole Road Bournemouth Dorset BH2 5QY to 1st Floor Independent House Independent Business Park Imberhorne Lane East Grinstead West Sussex RH19 1TU on 30 November 2020	(1 page)
26 Oct 2020	CERTNM	Company name changed open cell LIMITED\certificate issued on 26/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-01	(3 pages)
23 Jul 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	(3 pages)
26 Jun 2020	TM01	Termination of appointment of Richard Torquil John Bourne as a director on 5 June 2020	(1 page)
15 Jul 2019	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	(1 page)
10 Jul 2019	AP01	Appointment of Mr Richard Torquil John Bourne as a director on 9 July 2019	(2 pages)
05 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with updates	(5 pages)