WAYIN LIMITED

Company number 07101974

Date	Type	Description	View / Download
17 Jun 2022	TM01	Termination of appointment of Dean Tilsley as a director on 27 May 2022	(1 page)
10 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
10 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
04 May 2022	AD01	Registered office address changed from 8 Kean Street London WC2B 6HP United Kingdom to 10 Lower Thames Street London EC3R 6EN on 4 May 2022	(1 page)
22 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
22 Apr 2022	MA	Memorandum and Articles of Association	(29 pages)
22 Apr 2022	SH08	Change of share class name or designation	(2 pages)
21 Apr 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Apr 2022	MA	Memorandum and Articles of Association	(29 pages)
12 Apr 2022	MA	Memorandum and Articles of Association	(29 pages)
12 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
12 Apr 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Apr 2022	SH08	Change of share class name or designation	(2 pages)
12 Apr 2022	MR01	Registration of charge 071019740002, created on 1 April 2022	(13 pages)
04 Apr 2022	MR01	Registration of charge 071019740001, created on 1 April 2022	(14 pages)
12 Feb 2022	TM01	Termination of appointment of Dana Miller as a director on 4 February 2022	(1 page)
12 Feb 2022	AP01	Appointment of Mr Dean Tilsley as a director on 4 February 2022	(2 pages)
12 Feb 2022	AP01	Appointment of Mr John Wellford Dillard as a director on 4 February 2022	(2 pages)
23 Dec 2021	TM01	Termination of appointment of Jamie Helf as a director on 22 December 2021	(1 page)
23 Dec 2021	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 8 Kean Street London WC2B 6HP on 23 December 2021	(1 page)
08 Feb 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	(3 pages)
23 Oct 2020	AD01	Registered office address changed from Wayin 67D Innovation Drive Milton Park, Milton Abingdon OX14 4RQ England to Hill House 1 Little New Street London EC4A 3TR on 23 October 2020	(1 page)
23 Oct 2020	AP01	Appointment of Ms Dana Miller as a director on 7 October 2020	(2 pages)
23 Oct 2020	TM01	Termination of appointment of Lee Marshall Shepstone as a director on 8 October 2020	(1 page)
23 Oct 2020	TM01	Termination of appointment of Sarina Kimura as a director on 8 October 2020	(1 page)