CURRENT WAVE LIMITED — Filings & Documents (101)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-08-31 · Annual Return
(E)FNAR1 - Annual Return
2025-09-04 · Annual Return
(E)FNAR1 - Annual Return
2024-09-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-30 · Annual Return
(E)FNAR1 - Annual Return
2022-09-01 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2022-02-17 · Address Change
(E)FNAR1 - Annual Return
2021-08-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-21 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2020-11-26 · Address Change
(E)FNAR1 - Annual Return
2020-09-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-19 · Annual Return
(E)FNAR1 - Annual Return
2018-09-04 · Annual Return
(E)FNAR1 - Annual Return
2017-09-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-30 · Annual Return
(E)FNAR1 - Annual Return
2015-08-31 · Annual Return
(E)FNAR1 - Annual Return
2014-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-02 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2010-05-10 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-31 · Annual Return
(E)Memorandum of satisfaction
2004-02-02 · Memorandum & Articles
(E)Memorandum of satisfaction
2004-02-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-11-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-08-31 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
1999-04-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-10 · Annual Return
(E)Annual return
1996-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-23 · Director/Secretary Change
(E)Annual return
1995-09-08 · Annual Return
(E)Annual return
1994-10-03 · Annual Return
(E)Memorandum of satisfaction
1994-05-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-13 · Other
(E)Certificate of Registration of Charge
1993-12-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-30 · Other
(E)Certificate of Registration of Charge
1993-11-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-30 · Other
(E)Certificate of Registration of Charge
1993-11-30 · Charges
(E)Annual return
1993-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-18 · Director/Secretary Change
(E)Annual return
1992-09-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-13 · Other
(E)Certificate of Registration of Charge
1992-04-13 · Charges
(E)Ordinary resolution
1992-04-02 · Other
(E)Annual return
1992-03-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-03-17 · Annual Return
(E)Annual return
1992-03-17 · Annual Return
(E)Annual return
1992-03-17 · Annual Return
(E)Annual return
1992-03-17 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-30 · Director/Secretary Change
(E)Annual return
1992-01-29 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1992-01-29 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-29 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-29 · Other
(E)Memorandum of satisfaction
1991-12-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-10-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-15 · Other
(E)Certificate of Registration of Charge
1989-06-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-06 · Other
(E)Certificate of Registration of Charge
1987-08-06 · Charges
(E)Ordinary resolution
1985-01-15 · Other
(E)FIII - Notice of increase in nominal capital
1985-01-15 · Other
(E)FIB - Return of allotments
1985-01-15 · Other
(E)FX(i) - Return of first directors and secretary
1985-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-01-14 · Address Change
(E)FVIIC - Notice of situation of register of members
1985-01-14 · Other
(E)FVIIIA - Notice of situation of minute books
1985-01-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-01-14 · Other
(E)Memorandum & Articles of Association
1984-08-30 · Memorandum & Articles
(E)Statutory Declaration
1984-08-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-01 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-21 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-02 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-31 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-10 | |
| (E)Annual return | Annual Return | 1996-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-23 | |
| (E)Annual return | Annual Return | 1995-09-08 | |
| (E)Annual return | Annual Return | 1994-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-30 | |
| (E)Annual return | Annual Return | 1993-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-18 | |
| (E)Annual return | Annual Return | 1992-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-13 | |
| (E)Ordinary resolution | Other | 1992-04-02 | |
| (E)Annual return | Annual Return | 1992-03-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-17 | |
| (E)Annual return | Annual Return | 1992-03-17 | |
| (E)Annual return | Annual Return | 1992-03-17 | |
| (E)Annual return | Annual Return | 1992-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-30 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-06 | |
| (E)Ordinary resolution | Other | 1985-01-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-01-15 | |
| (E)FIB - Return of allotments | Other | 1985-01-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-01-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-01-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-01-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-08-30 | |
| (E)Statutory Declaration | Other | 1984-08-30 |
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