WAVE REALISATIONS LIMITED filing history - Find and update company information

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WAVE REALISATIONS LIMITED

Company number 09123512

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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 Apr 2024	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 29 pages (29 pages)
16 Nov 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
23 Oct 2023	CERTNM	Company name changed mqa LIMITED\certificate issued on 23/10/23 RES15 ‐ Change company name resolution on 2023-09-25	View PDF Company name changed mqa LIMITED\certificate issued on 23/10/23 RES15 ‐ Change company name resolution on 2023-09-25 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 45 pages (45 pages)
26 Apr 2023	TM02	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 26 April 2023	View PDF Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 26 April 2023 - link opens in a new window - 1 page (1 page)
15 Apr 2023	AD01	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 15 April 2023	View PDF Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 15 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	TM01	Termination of appointment of Sean David Jagoe as a director on 12 April 2023	View PDF Termination of appointment of Sean David Jagoe as a director on 12 April 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	TM01	Termination of appointment of Anthony Edward Rupert as a director on 17 March 2023	View PDF Termination of appointment of Anthony Edward Rupert as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	CH01	Director's details changed for Mr Michael John Jbara on 12 January 2023	View PDF Director's details changed for Mr Michael John Jbara on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
22 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
23 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
16 Oct 2020	CH01	Director's details changed for Mr Michael John Jbara on 14 October 2020	View PDF Director's details changed for Mr Michael John Jbara on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	CS01	Confirmation statement made on 9 July 2020 with updates	View PDF Confirmation statement made on 9 July 2020 with updates - link opens in a new window - 6 pages (6 pages)
12 Aug 2020	PSC05	Change of details for Reinet Investments S.C.A. as a person with significant control on 6 April 2016	View PDF Change of details for Reinet Investments S.C.A. as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	CH01	Director's details changed for Mr Michael John Jbara on 10 August 2020	View PDF Director's details changed for Mr Michael John Jbara on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)

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