| 03 Dec 2024 |
accounts |
Annual Accounts
|
37 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
9 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2024 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2024 |
capital |
Return of Allotment of shares
|
5 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2023 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2023 |
officers |
Appointment of director (Mr Elliott Arthur Cherington)
|
2 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2023 |
accounts |
Annual Accounts
|
37 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2023 |
officers |
Appointment of director (Mrs Hazel Joy Geary)
|
2 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2023 |
capital |
Return of Allotment of shares
|
5 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2023 |
officers |
Appointment of director (Mr Andrew Coachafer)
|
2 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
9 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2023 |
officers |
Termination of appointment of director (Craig William Stoddart)
|
1 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2022 |
mortgage |
Registration of a charge
|
26 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2022 |
officers |
Termination of appointment of director (Nick Asheshov)
|
1 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2022 |
officers |
Termination of appointment of director (Iain Lawrie Shearer)
|
1 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2022 |
officers |
Termination of appointment of director (Susan Gaynor Coley)
|
1 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Aug 2022 |
accounts |
Annual Accounts
|
39 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2022 |
capital |
Statement of capital (Section 108)
|
8 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2022 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
7 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2022 |
insolvency |
Solvency Statement dated 26/05/22
|
2 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2022 |
resolution |
Resolution
|
5 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2022 |
capital |
Second Filing Capital Allotment Shares
|
6 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2022 |
incorporation |
Memorandum Articles
|
59 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2022 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2022 |
capital |
Return of Allotment of shares
|
6 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2022 |
officers |
Appointment of director (Rahim Dhanani)
|
2 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2022 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2022 |
officers |
Appointment of director (Mr Layton Gwyn Tamberlin)
|
2 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2022 |
officers |
Appointment of director (Richard Sanders)
|
2 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2022 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2022 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2021 |
mortgage |
Registration of a charge
|
28 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2021 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2021 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2021 |
accounts |
Annual Accounts
|
33 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2020 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2020 |
officers |
Appointment of director (Mr Nicholas James Hounsfield)
|
2 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2020 |
mortgage |
Registration of a charge
|
18 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2020 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
6 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2020 |
incorporation |
Memorandum Articles
|
67 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2020 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2020 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2020 |
capital |
Notice of particulars of variation of rights attached to shares
|
3 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2020 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2020 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2020 |
mortgage |
Registration of a charge
|
20 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2020 |
officers |
Termination of appointment of director (Nicholas James Hounsfield)
|
1 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2020 |
mortgage |
Registration of a charge
|
73 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2020 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2020 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2020 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2020 |
resolution |
Resolution
|
4 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2019 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2019 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2019 |
officers |
Change of particulars for director (Mr Nick Asheshov)
|
2 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2018 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2018 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2018 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2018 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2018 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2018 |
capital |
Notice of particulars of variation of rights attached to shares
|
3 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2018 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2018 |
resolution |
Resolution
|
81 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2018 |
officers |
Appointment of director (Ms Susan Gaynor Coley)
|
2 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2018 |
officers |
Appointment of director (Mr Iain Lawrie Shearer)
|
2 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2018 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2018 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2018 |
officers |
Termination of appointment of secretary (Esther White)
|
1 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2018 |
officers |
Appointment of corporate secretary (Quayseco Limited)
|
2 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2018 |
resolution |
Resolution
|
16 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2018 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2018 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2018 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2017 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2017 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2017 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2017 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2017 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2017 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2017 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2017 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2017 |
officers |
Appointment of director (Mr Nick Asheshov)
|
2 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2017 |
resolution |
Resolution
|
13 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2017 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2017 |
incorporation |
Incorporation Company
|
18 |
Buy now
You are about to purchase a company document for "THE WAVE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|