WAYTHROUGH

Company number 01820492

Date	Type	Description	View / Download
21 May 2019	AP01	Appointment of Ms Gillian Kathryn Taylor as a director on 1 April 2019	(2 pages)
21 May 2019	AP01	Appointment of Mr Alexander Boyt as a director on 1 April 2019	(2 pages)
21 May 2019	AP01	Appointment of Mr Adam Emmanuel Shutkever as a director on 1 April 2019	(2 pages)
21 May 2019	AP01	Appointment of Mr Eric Feltin as a director on 1 April 2019	(2 pages)
16 May 2019	CH01	Director's details changed for Mrs Vivienne Jane Holmes on 2 April 2019	(2 pages)
15 Feb 2019	AP01	Appointment of Ms Caroline Gitsham as a director on 12 December 2018	(2 pages)
15 Feb 2019	TM01	Termination of appointment of Roger Smith as a director on 12 December 2018	(1 page)
03 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(58 pages)
12 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with no updates	(3 pages)
03 Jul 2018	TM01	Termination of appointment of Craig Alistair Peterson as a director on 25 June 2018	(1 page)
05 Jun 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-05-23	(2 pages)
05 Jun 2018	MISC	Form NE01 filed	(2 pages)
05 Jun 2018	CONNOT	Change of name notice	(2 pages)
19 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(47 pages)
01 Nov 2017	TM01	Termination of appointment of Joyce Drummond-Hill as a director on 30 October 2017	(1 page)
05 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with no updates	(3 pages)
05 Sep 2017	AP01	Appointment of Mrs Sarah Patricia Shepherd as a director on 21 August 2017	(2 pages)
30 Aug 2017	PSC07	Cessation of Lesley Cavender as a person with significant control on 31 January 2017	(1 page)
26 May 2017	MA	Memorandum and Articles of Association	(19 pages)
26 May 2017	CC04	Statement of company's objects	(2 pages)
26 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Feb 2017	AP03	Appointment of Mrs Camila Horner as a secretary on 1 February 2017	(2 pages)
06 Feb 2017	TM01	Termination of appointment of James Douglas Hayward as a director on 28 November 2016	(1 page)
06 Feb 2017	TM02	Termination of appointment of Lesley Cavender as a secretary on 31 January 2017	(1 page)
06 Feb 2017	TM01	Termination of appointment of David Wild as a director on 28 November 2016	(1 page)

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