WEBWAYONE LIMITED

Company number 03747651

Date	Type	Description	View / Download
10 Apr 2019	AD02	Register inspection address has been changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL	(1 page)
05 Apr 2019	CH04	Secretary's details changed for Jordan Cosec Limited on 5 April 2019	(1 page)
17 Dec 2018	AP01	Appointment of Mr Thomas William Elliott Leigh as a director on 15 October 2018	(2 pages)
17 Dec 2018	AP04	Appointment of Jordan Cosec Limited as a secretary on 15 October 2018	(2 pages)
04 Dec 2018	AA	Total exemption full accounts made up to 30 April 2018	(9 pages) Download iXBRL
17 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
10 Jul 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 March 2019	(1 page)
10 Jul 2018	PSC07	Cessation of Chris Carter Brennan as a person with significant control on 26 June 2018	(1 page)
10 Jul 2018	PSC07	Cessation of Paul Carter as a person with significant control on 26 June 2018	(1 page)
10 Jul 2018	PSC07	Cessation of Phillip Meredith as a person with significant control on 26 June 2018	(1 page)
10 Jul 2018	PSC07	Cessation of James Paul Carter as a person with significant control on 26 June 2018	(1 page)
10 Jul 2018	PSC02	Notification of Csl Communications Group Limited as a person with significant control on 26 June 2018	(2 pages)
10 Jul 2018	TM01	Termination of appointment of Philip John Meredith as a director on 26 June 2018	(1 page)
10 Jul 2018	TM01	Termination of appointment of James Paul Carter as a director on 26 June 2018	(1 page)
10 Jul 2018	TM01	Termination of appointment of Paul Carter as a director on 26 June 2018	(1 page)
10 Jul 2018	TM01	Termination of appointment of Christopher Carter Brennan as a director on 26 June 2018	(1 page)
10 Jul 2018	TM01	Termination of appointment of Christopher Carter Brennan as a director on 26 June 2018	(1 page)
10 Jul 2018	TM02	Termination of appointment of Paul Carter as a secretary on 26 June 2018	(1 page)
10 Jul 2018	AD01	Registered office address changed from C/O Business Control Ltd Frome Road Bath BA2 2PP England to Salamander Quay West Park Lane Harefield Uxbridge Middlesex UB9 6NZ on 10 July 2018	(1 page)
10 Jul 2018	AP01	Appointment of Mr Edward Heale as a director on 26 June 2018	(2 pages)
10 Jul 2018	AP01	Appointment of Mr Paraag Dave as a director on 26 June 2018	(2 pages)
28 Jun 2018	MR01	Registration of charge 037476510003, created on 26 June 2018	(12 pages)
24 May 2018	CH01	Director's details changed for Mr James Paul Carter on 21 May 2018	(3 pages)
24 May 2018	CH01	Director's details changed for Christopher Carter Brennan on 21 May 2018	(4 pages)
21 May 2018	CS01	Confirmation statement made on 8 April 2018 with no updates	(3 pages)

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