Wave Realisations Limited. net worth, address, company information. Free

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Wave Realisations Limited (Companies House Registration Number 09123512) is a private limited company founded on 2014-07-09. This firm can be found at 2Nd Floor, 110 Cannon Street, London EC4N 6EU. Changed on 2023-10-23, the previous name this enterprise used was Mqa Limited. Wave Realisations Limited is operating under SIC code: 59200 that means "sound recording and music publishing activities".

Company details

Name	Wave Realisations Limited
Number	09123512
Date of Incorporation:	Wednesday 9th July 2014
End of financial year:	31 December
Address:	2nd Floor, 110 Cannon Street, London, EC4N 6EU
SIC code:	59200 - Sound recording and music publishing activities

Moving on to the 2 directors that can be found in this firm, we can name: Michael J. (appointed on 15 August 2016), John S. (appointment date: 09 July 2014). The official register indexes 1 person of significant control - Reinet Investments S.C.A., a corporation that can be found at Boulevard Prince Henri, L-1724. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Reinet Investments S.C.A.

6 April 2016

Address	35 Boulevard Prince Henri, L-1724, Luxembourg City, Luxembourg
Legal authority	Luxembourg
Legal form	Partnership Limited By Shares
Country registered	Luxembourg
Place registered	Registre De Commerce Et Des Societes Luxembourg
Registration number	B16.576
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(CONNOT) Change of name notice filed on: 23rd, October 2023 \| change of name	Free Download (2 pages)

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(CONNOT) Change of name notice filed on: 23rd, October 2023 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed mqa LIMITEDcertificate issued on 23/10/23 filed on: 23rd, October 2023 \| change of name	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2023-04-26 filed on: 26th, April 2023 \| officers	Free Download (1 page)
(AD01) New registered office address 2nd Floor 110 Cannon Street London EC4N 6EU. Change occurred on 2023-04-15. Company's previous address: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom. filed on: 15th, April 2023 \| address	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-04-12 filed on: 13th, April 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-03-17 filed on: 31st, March 2023 \| officers	Free Download (1 page)
(CH01) On 2023-01-12 director's details were changed filed on: 27th, January 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 7th, January 2023 \| accounts	Free Download (39 pages)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 28th, January 2022 \| accounts	Free Download (38 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 16th, February 2021 \| resolution	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 7th, January 2021 \| accounts	Free Download (38 pages)
(CH01) On 2020-10-14 director's details were changed filed on: 16th, October 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-08-10 director's details were changed filed on: 10th, August 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 26th, February 2020 \| resolution	Free Download (1 page)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 21st, November 2019 \| resolution	Free Download (1 page)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 23rd, October 2019 \| accounts	Free Download (33 pages)
(SH06) Cancellation of shares. Statement of Capital on 2018-10-08: 14.41 GBP filed on: 21st, November 2018 \| capital	Free Download (7 pages)
(SH03) Purchase of own shares filed on: 9th, November 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2018-09-03: 14.42 GBP filed on: 19th, October 2018 \| capital	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 21st, September 2018 \| accounts	Free Download (30 pages)
(CH01) On 2018-07-08 director's details were changed filed on: 20th, July 2018 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2017-01-19: 14.14 GBP filed on: 7th, July 2017 \| capital	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 18th, April 2017 \| accounts	Free Download (29 pages)
(AD01) New registered office address The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS. Change occurred on 2017-03-09. Company's previous address: 11 Latham Road Huntingdon Cambridgeshire PE29 6YE. filed on: 9th, March 2017 \| address	Free Download (1 page)
(CH01) On 2017-03-09 director's details were changed filed on: 9th, March 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-03-09 director's details were changed filed on: 9th, March 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2017-03-01 filed on: 9th, March 2017 \| officers	Free Download (1 page)
(CH01) On 2017-03-09 director's details were changed filed on: 9th, March 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-03-09 director's details were changed filed on: 9th, March 2017 \| officers	Free Download (2 pages)
(AP04) Appointment (date: 2017-03-01) of a secretary filed on: 9th, March 2017 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2016-10-11: 11.86 GBP filed on: 25th, November 2016 \| capital	Free Download (7 pages)
(SH01) Statement of Capital on 2016-08-18: 11.15 GBP filed on: 29th, October 2016 \| capital	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 30th, August 2016 \| resolution	Free Download (41 pages)
(AP01) New director was appointed on 2016-08-15 filed on: 26th, August 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 24th, March 2016 \| accounts	Free Download (24 pages)
(AA01) Accounting period ending changed to 2015-05-31 (was 2015-12-31). filed on: 9th, February 2016 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2015-06-17: 9.24 GBP filed on: 7th, September 2015 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-09 filed on: 12th, August 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-08-12: 9.24 GBP capital
(SH08) Change of share class name or designation filed on: 13th, July 2015 \| capital	Free Download (2 pages)
(MR01) Registration of charge 091235120001, created on 2015-07-07 filed on: 9th, July 2015 \| mortgage	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 30th, June 2015 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, June 2015 \| resolution	Free Download
(SH02) Sub-division of shares on 2015-04-28 filed on: 8th, June 2015 \| capital	Free Download (5 pages)
(AP03) Appointment (date: 2015-06-01) of a secretary filed on: 2nd, June 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-04-29 filed on: 1st, May 2015 \| officers	Free Download
(SH01) Statement of Capital on 2015-02-03: 6.00 GBP filed on: 23rd, February 2015 \| capital	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on 2014-10-03 filed on: 22nd, October 2014 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, July 2014 \| incorporation	Free Download (37 pages)
(AA01) Current accounting period shortened from 2015-07-31 to 2015-05-31 filed on: 9th, July 2014 \| accounts	Free Download (1 page)

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