Based in London, New Wave Capital Ltd was founded on 22 February 2012, it's status is listed as "Active". The company has 5 directors listed. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FAILLACE, Anthony | 21 June 2017 | - | 1 |
| FARRARONS, Juan Sebastien | 01 March 2012 | - | 1 |
| KARIBIAN, George Vahak | 01 March 2012 | - | 1 |
| LUCK, David Evan | 11 February 2014 | 11 February 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FILEX SERVICES LIMITED | 01 March 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 July 2020 | |
| CH01 - Change of particulars for director | 01 July 2020 | |
| AA - Annual Accounts | 30 December 2019 | |
| MR01 - N/A | 16 October 2019 | |
| CH01 - Change of particulars for director | 02 October 2019 | |
| CH01 - Change of particulars for director | 02 October 2019 | |
| SH01 - Return of Allotment of shares | 16 September 2019 | |
| MR04 - N/A | 28 June 2019 | |
| MR04 - N/A | 28 June 2019 | |
| MR04 - N/A | 28 June 2019 | |
| CS01 - N/A | 27 June 2019 | |
| RESOLUTIONS - N/A | 24 June 2019 | |
| MR01 - N/A | 21 March 2019 | |
| AA - Annual Accounts | 25 July 2018 | |
| RESOLUTIONS - N/A | 10 July 2018 | |
| SH01 - Return of Allotment of shares | 03 July 2018 | |
| CS01 - N/A | 02 July 2018 | |
| MR01 - N/A | 05 June 2018 | |
| MR04 - N/A | 24 May 2018 | |
| MR01 - N/A | 06 November 2017 | |
| RESOLUTIONS - N/A | 20 September 2017 | |
| RESOLUTIONS - N/A | 20 September 2017 | |
| SH01 - Return of Allotment of shares | 15 September 2017 | |
| SH01 - Return of Allotment of shares | 14 September 2017 | |
| AA - Annual Accounts | 29 August 2017 | |
| AP01 - Appointment of director | 30 June 2017 | |
| CS01 - N/A | 21 June 2017 | |
| CS01 - N/A | 04 April 2017 | |
| AA - Annual Accounts | 18 November 2016 | |
| MR01 - N/A | 03 October 2016 | |
| MR01 - N/A | 03 October 2016 | |
| SH01 - Return of Allotment of shares | 27 July 2016 | |
| RESOLUTIONS - N/A | 20 July 2016 | |
| RESOLUTIONS - N/A | 27 June 2016 | |
| SH01 - Return of Allotment of shares | 23 June 2016 | |
| RESOLUTIONS - N/A | 21 June 2016 | |
| AR01 - Annual Return | 03 March 2016 | |
| CH04 - Change of particulars for corporate secretary | 02 March 2016 | |
| AA - Annual Accounts | 09 January 2016 | |
| AP01 - Appointment of director | 28 October 2015 | |
| TM01 - Termination of appointment of director | 27 October 2015 | |
| AA01 - Change of accounting reference date | 15 September 2015 | |
| AR01 - Annual Return | 10 April 2015 | |
| RESOLUTIONS - N/A | 17 March 2015 | |
| SH01 - Return of Allotment of shares | 17 March 2015 | |
| SH08 - Notice of name or other designation of class of shares | 17 March 2015 | |
| CH01 - Change of particulars for director | 02 December 2014 | |
| AA - Annual Accounts | 02 December 2014 | |
| CH01 - Change of particulars for director | 03 November 2014 | |
| CH01 - Change of particulars for director | 03 November 2014 | |
| AD01 - Change of registered office address | 03 November 2014 | |
| MR04 - N/A | 01 July 2014 | |
| AR01 - Annual Return | 13 March 2014 | |
| CH01 - Change of particulars for director | 10 March 2014 | |
| AP01 - Appointment of director | 19 February 2014 | |
| SH01 - Return of Allotment of shares | 19 February 2014 | |
| AA - Annual Accounts | 26 November 2013 | |
| MR01 - N/A | 31 October 2013 | |
| AR01 - Annual Return | 11 March 2013 | |
| RESOLUTIONS - N/A | 29 May 2012 | |
| SH01 - Return of Allotment of shares | 29 May 2012 | |
| SH01 - Return of Allotment of shares | 26 March 2012 | |
| SH01 - Return of Allotment of shares | 26 March 2012 | |
| AP01 - Appointment of director | 15 March 2012 | |
| RESOLUTIONS - N/A | 12 March 2012 | |
| TM01 - Termination of appointment of director | 12 March 2012 | |
| SH08 - Notice of name or other designation of class of shares | 12 March 2012 | |
| SH01 - Return of Allotment of shares | 12 March 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 March 2012 | |
| AP04 - Appointment of corporate secretary | 12 March 2012 | |
| AP01 - Appointment of director | 12 March 2012 | |
| NEWINC - New incorporation documents | 22 February 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 October 2019 | Outstanding |
N/A |
| A registered charge | 12 March 2019 | Fully Satisfied |
N/A |
| A registered charge | 24 May 2018 | Fully Satisfied |
N/A |
| A registered charge | 27 October 2017 | Outstanding |
N/A |
| A registered charge | 30 September 2016 | Fully Satisfied |
N/A |
| A registered charge | 30 September 2016 | Fully Satisfied |
N/A |
| A registered charge | 18 October 2013 | Fully Satisfied |
N/A |
