FRESHWAVE NETWORKS LIMITED

Company number 09097991

Date	Type	Description	View / Download
08 May 2019	TM01	Termination of appointment of Paul James Graham as a director on 8 May 2019	(1 page)
08 May 2019	TM01	Termination of appointment of Nicholas Rhodes Brown as a director on 7 May 2019	(1 page)
28 Feb 2019	TM01	Termination of appointment of Jeffrey Ginsberg as a director on 18 February 2019	(1 page)
22 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	(12 pages)
12 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
07 Nov 2018	AP01	Appointment of Mr. Jeffrey Ginsberg as a director on 1 November 2018	(2 pages)
06 Nov 2018	SH01	Statement of capital following an allotment of shares on 1 November 2018 GBP 84.32	(3 pages)
06 Nov 2018	PSC07	Cessation of Graham Payne as a person with significant control on 1 November 2018	(1 page)
06 Nov 2018	PSC07	Cessation of Nicholas Rhodes Brown as a person with significant control on 1 November 2018	(1 page)
06 Nov 2018	PSC07	Cessation of Paul James Graham as a person with significant control on 1 November 2018	(1 page)
06 Nov 2018	PSC01	Notification of Jeffrey Ginsberg as a person with significant control on 1 November 2018	(2 pages)
16 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with updates	(4 pages)
27 Oct 2017	AA	Total exemption full accounts made up to 30 June 2017	(14 pages)
04 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(4 pages)
04 Jul 2017	PSC01	Notification of Nicholas Rhodes Brown as a person with significant control on 6 April 2016	(2 pages)
04 Jul 2017	PSC01	Notification of Paul James Graham as a person with significant control on 6 April 2016	(2 pages)
04 Jul 2017	PSC01	Notification of Graham Payne as a person with significant control on 6 April 2016	(2 pages)
05 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
02 Mar 2017	MA	Memorandum and Articles of Association	(22 pages)
02 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of non voting b ordinary shares of £0.01 each 01/02/2017	(2 pages)
12 Jan 2017	SH02	Sub-division of shares on 25 October 2016	(4 pages)
06 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Grant options under enterprise mamagement incentive plan 30/11/2016	(1 page)
06 Dec 2016	AP01	Appointment of Mr Christopher Stephen Burke as a director on 6 October 2016	(2 pages)
20 Oct 2016	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages)
28 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 80	(5 pages)