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WAYFARER GROUP LIMITED

Company number 04427545

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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 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
10 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	View PDF Confirmation statement made on 1 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	PSC02	Notification of Parkeon Sas as a person with significant control on 1 August 2017	View PDF Notification of Parkeon Sas as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 10 August 2017	View PDF Withdrawal of a person with significant control statement on 10 August 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	TM02	Termination of appointment of Stephen Charles Horton as a secretary on 19 August 2016	View PDF Termination of appointment of Stephen Charles Horton as a secretary on 19 August 2016 - link opens in a new window - 1 page (1 page)
07 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
23 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2016	MR01	Registration of charge 044275450008, created on 6 July 2016	View PDF Registration of charge 044275450008, created on 6 July 2016 - link opens in a new window - 37 pages (37 pages)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
18 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 366,667	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 366,667 - link opens in a new window - 4 pages (4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
28 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 366,667	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 366,667 - link opens in a new window - 4 pages (4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
30 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 366,667	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 366,667 - link opens in a new window - 4 pages (4 pages)
24 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Nov 2012	TM01	Termination of appointment of Alain Uzan as a director	View PDF Termination of appointment of Alain Uzan as a director - link opens in a new window - 1 page (1 page)
25 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
21 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jan 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
21 Nov 2011	TM02	Termination of appointment of Johannes Lindeman as a secretary	View PDF Termination of appointment of Johannes Lindeman as a secretary - link opens in a new window - 1 page (1 page)
21 Nov 2011	AP01	Appointment of Alain Yves Victor Uzan as a director	View PDF Appointment of Alain Yves Victor Uzan as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	AP03	Appointment of Mr Stephen Charles Horton as a secretary	View PDF Appointment of Mr Stephen Charles Horton as a secretary - link opens in a new window - 1 page (1 page)
21 Nov 2011	TM01	Termination of appointment of Johannes Lindeman as a director	View PDF Termination of appointment of Johannes Lindeman as a director - link opens in a new window - 1 page (1 page)
30 Sep 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)

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WAYFARER GROUP LIMITED

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