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Dato Capital United Kingdom

New Wave Capital LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts NEW WAVE CAPITAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 07959823
Record last updated Tuesday, January 30, 2024 7:24:43 AM UTC
Postal Code SE1 9BG
Sector capital, classified, financial, intermediation, limit

Charts

Visits

NEW WAVE CAPITAL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 22, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 22, 2024 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Oct 6, 2020 Appointment of a man as Director and Financier Appointment of a man as Director and Financier
Financials Aug 29, 2017 Annual accounts Annual accounts
Registry Jun 30, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jun 21, 2017 Appointment of a man as Director and Finance Appointment of a man as Director and Finance
Registry Jun 21, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 4, 2017 Confirmation statement made , with updates 2599281... Confirmation statement made , with updates 2599281...
Financials Nov 18, 2016 Annual accounts Annual accounts
Registry Oct 3, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 3, 2016 Registration of a charge / charge code 2597918... Registration of a charge / charge code 2597918...
Registry Jul 27, 2016 Return of allotment of shares Return of allotment of shares
Registry Jul 20, 2016 Resolution Resolution
Registry Jun 27, 2016 Resolution 2398788... Resolution 2398788...
Registry Jun 23, 2016 Return of allotment of shares Return of allotment of shares
Registry Jun 21, 2016 Resolution Resolution
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Mar 3, 2016 Annual return Annual return
Registry Mar 2, 2016 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jan 9, 2016 Annual accounts Annual accounts
Registry Oct 28, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Oct 27, 2015 Resignation of one Director Resignation of one Director
Registry Sep 15, 2015 Change of accounting reference date Change of accounting reference date
Registry Apr 10, 2015 Annual return Annual return
Registry Mar 17, 2015 Return of allotment of shares Return of allotment of shares
Registry Mar 17, 2015 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 17, 2015 Resolution Resolution
Registry Dec 2, 2014 Change of particulars for director Change of particulars for director
Financials Dec 2, 2014 Annual accounts Annual accounts
Registry Nov 3, 2014 Change of particulars for director Change of particulars for director
Registry Nov 3, 2014 Change of particulars for director 2593750... Change of particulars for director 2593750...
Registry Nov 3, 2014 Change of registered office address Change of registered office address
Registry Jul 1, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 13, 2014 Annual return Annual return
Registry Mar 10, 2014 Change of particulars for director Change of particulars for director
Registry Feb 19, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Feb 19, 2014 Return of allotment of shares Return of allotment of shares
Registry Feb 11, 2014 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Feb 11, 2014 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Financials Nov 26, 2013 Annual accounts Annual accounts
Registry Oct 31, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 11, 2013 Annual return Annual return
Registry Dec 12, 2012 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry May 29, 2012 Return of allotment of shares Return of allotment of shares
Registry May 29, 2012 Resolution Resolution
Registry Mar 26, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 26, 2012 Return of allotment of shares 7861393... Return of allotment of shares 7861393...
Registry Mar 15, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 12, 2012 Resignation of one Director Resignation of one Director
Registry Mar 12, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 12, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 12, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Mar 12, 2012 Resolution Resolution
Registry Mar 12, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 12, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 1, 2012 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Mar 1, 2012 Resignation of a woman Resignation of a woman
Registry Feb 22, 2012 Appointment of a woman Appointment of a woman

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