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WAYPOINT CHANGE LIMITED

Company number 05959591

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2024	PSC07	Cessation of Elizabeth Jayne Pearson as a person with significant control on 21 October 2024	View PDF Cessation of Elizabeth Jayne Pearson as a person with significant control on 21 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	PSC07	Cessation of Andrew Phillip Pearson as a person with significant control on 21 October 2024	View PDF Cessation of Andrew Phillip Pearson as a person with significant control on 21 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	PSC07	Cessation of Nicholas Paul David Winks as a person with significant control on 21 October 2024	View PDF Cessation of Nicholas Paul David Winks as a person with significant control on 21 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	PSC02	Notification of Pedmore Capital Limited as a person with significant control on 21 October 2024	View PDF Notification of Pedmore Capital Limited as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	PSC02	Notification of Fawnick Investments Limited as a person with significant control on 21 October 2024	View PDF Notification of Fawnick Investments Limited as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	PSC01	Notification of Elizabeth Jayne Pearson as a person with significant control on 21 October 2024	View PDF Notification of Elizabeth Jayne Pearson as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	View PDF Confirmation statement made on 9 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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)

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WAYPOINT CHANGE LIMITED

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