PNEUMOWAVE LIMITED

SC589011
12 HOPE STREET EDINBURGH SCOTLAND EH2 4DB

Documents

Documents
Date Category Description Pages
13 Dec 2024 mortgage Mortgage Alter Floating Charge With Number 31 Buy now
04 Dec 2024 mortgage Mortgage Alter Floating Charge With Number 31 Buy now
29 Nov 2024 mortgage Mortgage Alter Floating Charge With Number 31 Buy now
29 Nov 2024 mortgage Mortgage Alter Floating Charge With Number 31 Buy now
28 Nov 2024 mortgage Registration of a charge 16 Buy now
27 Nov 2024 incorporation Memorandum Articles 59 Buy now
27 Nov 2024 resolution Resolution 2 Buy now
27 Nov 2024 mortgage Registration of a charge 16 Buy now
27 Nov 2024 mortgage Registration of a charge 16 Buy now
26 Nov 2024 mortgage Registration of a charge 16 Buy now
10 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
06 Sep 2024 officers Termination of appointment of director (Thomas Young) 1 Buy now
29 Feb 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Jan 2024 accounts Annual Accounts 9 Buy now
08 Dec 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
14 Nov 2023 officers Appointment of director (Miss Nicola Ann Broughton) 2 Buy now
04 Oct 2023 officers Appointment of director (Thomas Young) 2 Buy now
11 Sep 2023 officers Appointment of director (Richie Bavasso) 2 Buy now
23 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
16 Aug 2023 mortgage Registration of a charge 6 Buy now
01 May 2023 officers Termination of appointment of director (Jonathan Guthrie) 1 Buy now
16 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jan 2023 capital Return of Allotment of shares 4 Buy now
06 Jan 2023 incorporation Memorandum Articles 56 Buy now
06 Jan 2023 resolution Resolution 2 Buy now
09 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2022 accounts Annual Accounts 9 Buy now
08 Aug 2022 resolution Resolution 2 Buy now
05 Apr 2022 mortgage Registration of a charge 6 Buy now
12 Jan 2022 accounts Annual Accounts 4 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Oct 2021 change-of-name Certificate Change Of Name Company 3 Buy now
01 Oct 2021 resolution Resolution 1 Buy now
09 Jun 2021 persons-with-significant-control Second Filing Change Details Of A Person With Significant Control 8 Buy now
28 Apr 2021 persons-with-significant-control Second Filing Change Details Of A Person With Significant Control 8 Buy now
27 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Apr 2021 officers Change of particulars for director (Dr Bruce Colin Henderson) 2 Buy now
27 Apr 2021 officers Appointment of corporate secretary (Davidson Chalmers Stewart (Secretarial Services) Limited) 2 Buy now
14 Apr 2021 capital Second Filing Capital Allotment Shares 4 Buy now
14 Apr 2021 capital Second Filing Capital Allotment Shares 4 Buy now
08 Apr 2021 capital Return of Allotment of shares 3 Buy now
06 Apr 2021 incorporation Memorandum Articles 29 Buy now
06 Apr 2021 resolution Resolution 1 Buy now
06 Apr 2021 resolution Resolution 2 Buy now
06 Apr 2021 capital Return of Allotment of shares 3 Buy now
01 Apr 2021 officers Appointment of director (Dr Stewart White) 2 Buy now
01 Apr 2021 capital Return of Allotment of shares 3 Buy now
01 Apr 2021 capital Return of Allotment of shares 3 Buy now
26 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2021 accounts Annual Accounts 4 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Apr 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
03 Apr 2020 capital Return of Allotment of shares 4 Buy now
03 Apr 2020 resolution Resolution 1 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Nov 2019 accounts Annual Accounts 4 Buy now
11 Nov 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Aug 2019 officers Appointment of director (Mr Christopher Thomas Wardhaugh) 2 Buy now
21 May 2019 capital Return of Allotment of shares 8 Buy now
03 Apr 2019 officers Termination of appointment of director (Alexander Adam) 1 Buy now
07 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Nov 2018 capital Return of Allotment of shares 3 Buy now
08 Nov 2018 officers Change of particulars for director (Dr Bruce Colin Henderson) 2 Buy now
08 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Nov 2018 officers Change of particulars for director (Alexander Adam) 2 Buy now
08 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2018 officers Termination of appointment of director (Sanjay Rakshit) 1 Buy now
16 Feb 2018 incorporation Incorporation Company 12 Buy now