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WAYPOINT CHANGE LIMITED

Company number 05959591

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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)
23 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Dec 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
11 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	View PDF Confirmation statement made on 9 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
30 Dec 2021	SH19	Statement of capital on 30 December 2021 GBP 500	View PDF Statement of capital on 30 December 2021 GBP 500 - link opens in a new window - 5 pages (5 pages)
30 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Dec 2021	CAP-SS	Solvency Statement dated 20/12/21	View PDF Solvency Statement dated 20/12/21 - link opens in a new window - 1 page (1 page)
30 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 20/12/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 20/12/2021 - link opens in a new window - 2 pages (2 pages)
09 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	View PDF Confirmation statement made on 9 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
09 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	View PDF Confirmation statement made on 9 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Dec 2019	PSC01	Notification of Andrew Phillip Pearson as a person with significant control on 31 December 2017	View PDF Notification of Andrew Phillip Pearson as a person with significant control on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	PSC01	Notification of Nicholas Paul David Winks as a person with significant control on 31 December 2017	View PDF Notification of Nicholas Paul David Winks as a person with significant control on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with updates	View PDF Confirmation statement made on 9 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2019	PSC07	Cessation of Nicholas Paul David Winks as a person with significant control on 18 December 2018	View PDF Cessation of Nicholas Paul David Winks as a person with significant control on 18 December 2018 - link opens in a new window - 1 page (1 page)
23 Oct 2019	PSC07	Cessation of Andrew Phillip Pearson as a person with significant control on 18 December 2018	View PDF Cessation of Andrew Phillip Pearson as a person with significant control on 18 December 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with updates	View PDF Confirmation statement made on 9 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2018	PSC07	Cessation of Waypoint Change Llp as a person with significant control on 31 December 2017	View PDF Cessation of Waypoint Change Llp as a person with significant control on 31 December 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2018	PSC01	Notification of Andrew Phillip Pearson as a person with significant control on 31 December 2017	View PDF Notification of Andrew Phillip Pearson as a person with significant control on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	PSC01	Notification of Nicholas Paul David Winks as a person with significant control on 31 December 2017	View PDF Notification of Nicholas Paul David Winks as a person with significant control on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)

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WAYPOINT CHANGE LIMITED

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