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Wave Midco 2 LTD

WAVE MIDCO 2 LIMITED

Details

Company type Private Limited Company, Active
Company Number 12938613
Universal Entity Code4809-9984-0659-1754
Record last updated Saturday, January 27, 2024 10:42:28 AM UTC
Official Address 4 Floor 7 Air Street West End
There are 12,481 companies registered at this street
Postal Code W1B5AD
Sector Information technology consultancy activities

Directors

Document Type Publication date Download link
Registry Jan 22, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 7, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 27, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 4, 2021 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Dec 24, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 19, 2020 Five appointments: 5 men Five appointments: 5 men
Registry Oct 19, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 13, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 13, 2020 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 8, 2020 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 8, 2020 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 27, 2020 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jan 16, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 15, 2020 Five appointments: 5 men Five appointments: 5 men
Registry Dec 20, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Dec 20, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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