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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 Jan 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-31
23 Jan 2018 CONNOT Change of name notice
18 Jan 2018 SH19 Statement of capital on 18 January 2018
  • GBP 500
18 Jan 2018 SH20 Statement by Directors
18 Jan 2018 CAP-SS Solvency Statement dated 31/12/17
18 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2018 SH01 Statement of capital following an allotment of shares on 31 December 2017
  • GBP 883,000
20 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 882,500
24 Oct 2015 CH01 Director's details changed for Mr Nicholas Paul David Winks on 24 October 2015
24 Oct 2015 CH03 Secretary's details changed for Mr Andrew Phillip Pearson on 24 October 2015
24 Oct 2015 CH01 Director's details changed for Mr Andrew Phillip Pearson on 24 October 2015
02 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 882,500
09 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-12
  • GBP 882,500
30 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Nov 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
03 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 882,500