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WAY GROUP LIMITED

Company number 03166213

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2017 AP01 Appointment of Mr Clive Nicholas Boothman as a director on 5 December 2017
19 Oct 2017 MR04 Satisfaction of charge 4 in full
19 Oct 2017 MR04 Satisfaction of charge 5 in full
18 Oct 2017 SH02 Statement of capital on 27 July 2017
  • GBP 1,407,770.60
22 Aug 2017 SH10 Particulars of variation of rights attached to shares
18 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 2,732,789.6
16 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Dec 2016 AP01 Appointment of Ian Guy Hobday as a director on 1 October 2016
08 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2016 TM01 Termination of appointment of Edward Patrick O'gorman as a director on 30 April 2016
21 Apr 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2,731,296.92
12 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
03 Aug 2015 TM01 Termination of appointment of Robin Francis Coe as a director on 31 July 2015
09 Jun 2015 TM01 Termination of appointment of Margaret Marie Green as a director on 28 February 2015
09 Jun 2015 AA Group of companies' accounts made up to 31 March 2014
11 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
09 Apr 2015 TM01 Termination of appointment of a director
09 Apr 2015 TM01 Termination of appointment of Mark Christopher Adorian as a director on 30 March 2015
09 Apr 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2,731,296.92
07 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2014 TM01 Termination of appointment of Peter Hugh Smith as a director on 30 September 2014
28 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 2,734,216.92
11 Feb 2014 AA Group of companies' accounts made up to 31 March 2013