4th Wave Marketing Limited — Filings & Documents (31)
(E)FNAR1 - Annual Return
2025-10-17 · Annual Return
(E)FNAR1 - Annual Return
2024-09-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-25 · Annual Return
(E)FNAR1 - Annual Return
2022-09-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-15 · Address Change
(E)Amended document
2021-07-13 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-22 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-04-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-03 · Address Change
(E)FNAR1 - Annual Return
2019-09-13 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-12 · Address Change
(E)FNAR1 - Annual Return
2018-09-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-22 · Director/Secretary Change
Certificate of Incorporation
2017-09-11 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-09-11 · Share Related
(E)Articles of Association
2017-09-11 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-15 | |
| (E)Amended document | Other | 2021-07-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-04-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-22 | |
| Certificate of Incorporation | Incorporation | 2017-09-11 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-09-11 | |
| (E)Articles of Association | Memorandum & Articles | 2017-09-11 |
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