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)
29 Oct 2016	SH01	Statement of capital following an allotment of shares on 18 August 2016 GBP 11.145 ANNOTATION Clarification a second filed SH01 was registered on 06/11/2018.	View PDF Statement of capital following an allotment of shares on 18 August 2016 GBP 11.145 ANNOTATION Clarification a second filed SH01 was registered on 06/11/2018. - link opens in a new window - 8 pages (8 pages)
30 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
26 Aug 2016	AP01	Appointment of Mr Michael John Jbara as a director on 15 August 2016	View PDF Appointment of Mr Michael John Jbara as a director on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	View PDF Confirmation statement made on 9 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
09 Feb 2016	AA01	Previous accounting period extended from 31 May 2015 to 31 December 2015	View PDF Previous accounting period extended from 31 May 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 17 June 2015 GBP 9.235	View PDF Statement of capital following an allotment of shares on 17 June 2015 GBP 9.235 - link opens in a new window - 4 pages (4 pages)
12 Aug 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 9.235	View PDF Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 9.235 - link opens in a new window - 5 pages (5 pages)
13 Jul 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Jul 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	MR01	Registration of charge 091235120001, created on 7 July 2015	View PDF Registration of charge 091235120001, created on 7 July 2015 - link opens in a new window - 5 pages (5 pages)
30 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 38 pages (38 pages)
08 Jun 2015	SH02	Sub-division of shares on 28 April 2015	View PDF Sub-division of shares on 28 April 2015 - link opens in a new window - 5 pages (5 pages)
08 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub division 28/04/2015	View PDF Resolutions RES13 ‐ Sub division 28/04/2015 - link opens in a new window - 5 pages (5 pages)
02 Jun 2015	AP03	Appointment of Mr Neil Robson as a secretary on 1 June 2015	View PDF Appointment of Mr Neil Robson as a secretary on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	AP01	Appointment of Mr Anthony Edward Rupert as a director on 29 April 2015	View PDF Appointment of Mr Anthony Edward Rupert as a director on 29 April 2015 - link opens in a new window - 2 pages (2 pages)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 3 February 2015 GBP 6	View PDF Statement of capital following an allotment of shares on 3 February 2015 GBP 6 - link opens in a new window - 4 pages (4 pages)
22 Oct 2014	TM02	Termination of appointment of Nigel Lloyd Dolby as a secretary on 3 October 2014	View PDF Termination of appointment of Nigel Lloyd Dolby as a secretary on 3 October 2014 - link opens in a new window - 1 page (1 page)
09 Jul 2014	AA01	Current accounting period shortened from 31 July 2015 to 31 May 2015	View PDF Current accounting period shortened from 31 July 2015 to 31 May 2015 - link opens in a new window - 1 page (1 page)
09 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-09 GBP 1	View PDF Incorporation Statement of capital on 2014-07-09 GBP 1 - link opens in a new window - 37 pages (37 pages)

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