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WAYNEM LIMITED

Company number 05913607

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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)
03 Feb 2025 CS01 Confirmation statement made on 27 January 2025 with updates
28 Feb 2024 AA Micro company accounts made up to 31 August 2023
22 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with updates
23 Oct 2023 SH01 Statement of capital following an allotment of shares on 12 June 2023
  • GBP 2,694,621.35
10 Oct 2023 SH10 Particulars of variation of rights attached to shares
10 Oct 2023 SH10 Particulars of variation of rights attached to shares
10 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2023 MA Memorandum and Articles of Association
24 Feb 2023 AA Micro company accounts made up to 31 August 2022
30 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with updates
17 Jan 2023 MR01 Registration of charge 059136070006, created on 6 January 2023
25 Oct 2022 SH19 Statement of capital on 25 October 2022
  • GBP 2,694,620
25 Oct 2022 SH20 Statement by Directors
25 Oct 2022 CAP-SS Solvency Statement dated 13/10/22
25 Oct 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Oct 2022 MR01 Registration of charge 059136070005, created on 7 October 2022
11 Oct 2022 SH06 Cancellation of shares. Statement of capital on 26 September 2022
  • GBP 2,694,620
11 Oct 2022 SH06 Cancellation of shares. Statement of capital on 26 August 2022
  • GBP 2,694,620
13 Sep 2022 AAMD Amended accounts made up to 31 August 2020
13 Sep 2022 AAMD Amended micro company accounts made up to 31 August 2017
13 Sep 2022 AAMD Amended micro company accounts made up to 31 August 2021
13 Sep 2022 AAMD Amended micro company accounts made up to 31 August 2018
13 Sep 2022 AAMD Amended micro company accounts made up to 31 August 2019
18 Jul 2022 MR01 Registration of a charge with Charles court order to extend. Charge code 059136070004, created on 31 March 2022
31 Mar 2022 AA Micro company accounts made up to 31 August 2021