WAVE OPTICS LIMITED

08202019
141 PARK DRIVE MILTON ABINGDON OX14 4SR

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 25 Buy now
10 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Aug 2024 officers Termination of appointment of director (Edward Mata) 1 Buy now
12 Jan 2024 incorporation Memorandum Articles 19 Buy now
02 Jan 2024 capital Statement of capital (Section 108) 3 Buy now
02 Jan 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
02 Jan 2024 resolution Resolution 4 Buy now
02 Jan 2024 insolvency Solvency Statement dated 27/12/23 2 Buy now
14 Oct 2023 accounts Annual Accounts 25 Buy now
07 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2023 address Move Registers To Sail Company With New Address 1 Buy now
05 Apr 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Oct 2022 officers Appointment of director (Flavia Buica) 2 Buy now
19 Oct 2022 officers Appointment of director (Edward Mata) 2 Buy now
18 Oct 2022 officers Appointment of director (Atul Manilal Porwal) 2 Buy now
05 Oct 2022 accounts Annual Accounts 31 Buy now
03 Oct 2022 officers Termination of appointment of director (David Hayes) 1 Buy now
03 Oct 2022 officers Termination of appointment of director (Steen Arthur Strand) 1 Buy now
15 Sep 2022 confirmation-statement Confirmation Statement With Updates 19 Buy now
12 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Feb 2022 accounts Annual Accounts 34 Buy now
15 Oct 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Oct 2021 accounts Annual Accounts 38 Buy now
18 Sep 2021 confirmation-statement Confirmation Statement With Updates 25 Buy now
14 Sep 2021 resolution Resolution 9 Buy now
14 Sep 2021 incorporation Memorandum Articles 55 Buy now
24 Aug 2021 officers Change of particulars for director (Mr Scott Andrew Myers) 2 Buy now
19 Aug 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 May 2021 capital Return of Allotment of shares 6 Buy now
26 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 May 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
25 May 2021 officers Appointment of director (Mr Steen Arthur Strand) 2 Buy now
25 May 2021 officers Termination of appointment of director (Simon Paul King) 1 Buy now
25 May 2021 officers Termination of appointment of director (Yaocheng Liu) 1 Buy now
25 May 2021 officers Termination of appointment of director (Hongquan Jiang) 1 Buy now
24 May 2021 capital Return of Allotment of shares 5 Buy now
24 May 2021 officers Appointment of director (Mr Scott Andrew Myers) 2 Buy now
24 May 2021 officers Termination of appointment of director (Ip2Ipo Services Limited) 1 Buy now
24 May 2021 officers Termination of appointment of director (Martin Harriman) 1 Buy now
24 May 2021 officers Termination of appointment of director (David Grey) 1 Buy now
24 May 2021 officers Termination of appointment of secretary (Maria Ludkin) 1 Buy now
14 May 2021 officers Change of particulars for director (Mr David Hayes) 2 Buy now
15 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 Apr 2021 capital Return of Allotment of shares 4 Buy now
15 Mar 2021 capital Return of Allotment of shares 4 Buy now
15 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
01 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Feb 2021 capital Return of Allotment of shares 4 Buy now
20 Jan 2021 capital Return of Allotment of shares 4 Buy now
23 Dec 2020 capital Return of Allotment of shares 4 Buy now
11 Dec 2020 capital Return of Allotment of shares 4 Buy now
03 Dec 2020 accounts Annual Accounts 30 Buy now
18 Nov 2020 capital Return of Allotment of shares 4 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
17 Sep 2020 resolution Resolution 2 Buy now
17 Sep 2020 incorporation Memorandum Articles 55 Buy now
04 Sep 2020 incorporation Memorandum Articles 55 Buy now
04 Sep 2020 incorporation Memorandum Articles 55 Buy now
07 Aug 2020 capital Return of Allotment of shares 4 Buy now
07 Jul 2020 capital Return of Allotment of shares 4 Buy now
22 Jun 2020 capital Return of Allotment of shares 4 Buy now
08 Jun 2020 capital Return of Allotment of shares 4 Buy now
22 May 2020 capital Return of Allotment of shares 4 Buy now
22 May 2020 capital Return of Allotment of shares 4 Buy now
26 Feb 2020 capital Return of Allotment of shares 4 Buy now
10 Jan 2020 capital Return of Allotment of shares 11 Buy now
31 Oct 2019 accounts Annual Accounts 28 Buy now
27 Sep 2019 capital Return of Allotment of shares 10 Buy now
26 Sep 2019 resolution Resolution 2 Buy now
25 Sep 2019 officers Appointment of director (Mr Yaocheng Liu) 2 Buy now
24 Sep 2019 address Move Registers To Registered Office Company With New Address 1 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
23 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Sep 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
17 Sep 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Feb 2019 resolution Resolution 1 Buy now
19 Feb 2019 capital Return of Allotment of shares 10 Buy now
03 Jan 2019 capital Return of Allotment of shares 10 Buy now
02 Jan 2019 resolution Resolution 55 Buy now
26 Sep 2018 officers Appointment of secretary (Mrs Maria Ludkin) 2 Buy now
12 Sep 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
02 Jul 2018 accounts Annual Accounts 10 Buy now
04 Jun 2018 mortgage Registration of a charge 15 Buy now
22 May 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Mar 2018 officers Termination of appointment of director (Robert Bahns) 1 Buy now
26 Mar 2018 officers Appointment of corporate director (Ip2Ipo Services Limited) 2 Buy now
08 Feb 2018 resolution Resolution 61 Buy now
31 Oct 2017 officers Appointment of director (Mr David Hayes) 2 Buy now
31 Oct 2017 officers Termination of appointment of director (Sumanta Talukdar) 1 Buy now
18 Sep 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Sep 2017 officers Appointment of director (Mr Simon Paul King) 2 Buy now
10 Apr 2017 accounts Annual Accounts 6 Buy now
18 Oct 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Oct 2016 capital Return of Allotment of shares 3 Buy now
17 Oct 2016 officers Appointment of director (Mr Robert Bahns) 2 Buy now
17 Oct 2016 officers Appointment of director (Mr Martin Harriman) 2 Buy now