GREEN WAVE TECHNOLOGIES LIMITED

08923345
3 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD

Documents

Documents
Date Category Description Pages
26 Jun 2024 officers Change of particulars for director (Mr Giuseppe Sole) 2 Buy now
24 Apr 2024 officers Change of particulars for director (Mrs Anna Yaqub) 2 Buy now
22 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2024 officers Termination of appointment of director (Bernard Geoghegan) 1 Buy now
08 Sep 2023 accounts Annual Accounts 3 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Feb 2023 capital Return of Allotment of shares 3 Buy now
13 Feb 2023 officers Appointment of director (Ms Gemma Moss) 2 Buy now
09 Feb 2023 capital Return of Allotment of shares 3 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Aug 2022 officers Appointment of director (Mr Bernard Geoghegan) 2 Buy now
15 Aug 2022 capital Return of Allotment of shares 3 Buy now
06 Aug 2022 officers Appointment of director (Ms Anna Yaqub) 2 Buy now
06 Aug 2022 capital Return of Allotment of shares 3 Buy now
06 Aug 2022 officers Appointment of director (Mr Carlton Griffis Iii) 2 Buy now
06 Aug 2022 officers Appointment of director (Mrs Allison Elaine Boen Griffis) 2 Buy now
24 Jun 2022 capital Return of Allotment of shares 3 Buy now
24 Jun 2022 capital Return of Allotment of shares 3 Buy now
17 Jun 2022 capital Return of Allotment of shares 3 Buy now
16 Jun 2022 capital Return of Allotment of shares 3 Buy now
16 Jun 2022 capital Return of Allotment of shares 3 Buy now
01 Jun 2022 officers Termination of appointment of director (Martin Anthony Bradburn) 1 Buy now
16 Mar 2022 accounts Annual Accounts 3 Buy now
16 Mar 2022 officers Appointment of director (Mr Martin Anthony Bradburn) 2 Buy now
16 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Mar 2022 capital Return of Allotment of shares 3 Buy now
16 Mar 2022 officers Appointment of director (Mr Daren Watson) 2 Buy now
16 Mar 2022 officers Appointment of director (Mr Giuseppe Sole) 2 Buy now
22 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Feb 2022 change-of-name Certificate Change Of Name Company 3 Buy now
21 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Feb 2022 officers Termination of appointment of director (Anna Yaqub) 1 Buy now
21 Feb 2022 officers Termination of appointment of director (Giuseppe Sole) 1 Buy now
21 Feb 2022 officers Termination of appointment of director (Bernard Geoghegan) 1 Buy now
21 Feb 2022 officers Termination of appointment of director (Tony Martin Day) 1 Buy now
24 Dec 2021 accounts Annual Accounts 3 Buy now
13 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Apr 2021 officers Termination of appointment of director (Jonathan Reeves) 1 Buy now
08 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Mar 2021 officers Change of particulars for director (Ms Anna Yaqub) 2 Buy now
04 Mar 2021 officers Change of particulars for director (Mr Giuseppe Sole) 2 Buy now
23 Jan 2021 officers Appointment of director (Mr Tony Martin Day) 2 Buy now
23 Jan 2021 officers Appointment of director (Mr Jonathan Reeves) 2 Buy now
23 Jan 2021 officers Appointment of director (Mr Bernard Geoghegan) 2 Buy now
23 Jan 2021 officers Appointment of director (Mr Giuseppe Sole) 2 Buy now
23 Jan 2021 capital Return of Allotment of shares 3 Buy now
23 Jan 2021 officers Appointment of director (Mr Peter Charles Hewkin) 2 Buy now
19 Jan 2021 capital Return of Allotment of shares 3 Buy now
06 Jan 2021 accounts Annual Accounts 2 Buy now
03 Dec 2020 resolution Resolution 3 Buy now
05 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jul 2019 accounts Annual Accounts 2 Buy now
17 Jun 2019 resolution Resolution 3 Buy now
14 Jun 2019 officers Termination of appointment of secretary (Sole Associates Accountants Ltd) 1 Buy now
14 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jun 2019 officers Appointment of director (Dr Anna Yaqub) 2 Buy now
14 Jun 2019 officers Termination of appointment of director (Giuseppe Sole) 1 Buy now
29 May 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
28 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 May 2019 gazette Gazette Notice Compulsory 1 Buy now
25 May 2018 accounts Annual Accounts 6 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 May 2017 accounts Annual Accounts 6 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Dec 2016 accounts Annual Accounts 6 Buy now
22 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2016 accounts Annual Accounts 6 Buy now
09 Apr 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Apr 2016 annual-return Annual Return 5 Buy now
09 Feb 2016 gazette Gazette Notice Compulsory 1 Buy now
24 Apr 2015 annual-return Annual Return 5 Buy now
26 Feb 2015 officers Change of particulars for director (Mr Giuseppe Sole) 2 Buy now
26 Feb 2015 officers Change of particulars for corporate secretary (Sole Associates Accountants Ltd) 1 Buy now
20 Nov 2014 officers Appointment of director (Mr Giuseppe Sole) 2 Buy now
20 Nov 2014 officers Termination of appointment of director (Michael Stark) 1 Buy now
20 Nov 2014 officers Termination of appointment of director (Georg Katcz) 1 Buy now
05 Mar 2014 incorporation Incorporation Company 33 Buy now