Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WAYPOINT CHANGE LIMITED

Company number 05959591

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2011 CC04 Statement of company's objects
12 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Andrew Phillip Pearson on 19 October 2009
14 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Oct 2008 363a Return made up to 09/10/08; full list of members
05 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Jan 2008 287 Registered office changed on 23/01/08 from: no 1 colmore square birmingham B4 6AA
07 Nov 2007 363a Return made up to 09/10/07; full list of members
14 Nov 2006 123 Nc inc already adjusted 01/11/06
14 Nov 2006 88(2)R Ad 01/11/06--------- £ si 99999@1=99999 £ ic 1/100000
14 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re agreements 01/11/06
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2006 288a New secretary appointed;new director appointed
14 Nov 2006 288a New director appointed
14 Nov 2006 225 Accounting reference date extended from 31/10/07 to 31/12/07