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WAYIN LIMITED

Company number 07101974

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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 Oct 2020 TM01 Termination of appointment of Richard Peter Michael Jones as a director on 8 October 2020
23 Oct 2020 AP01 Appointment of Mr Jamie Helf as a director on 7 October 2020
08 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with updates
08 Jan 2020 CH01 Director's details changed for Sarina Kimura on 1 January 2020
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
27 Feb 2017 AP01 Appointment of Sarina Kimura as a director on 25 January 2017
27 Feb 2017 AD01 Registered office address changed from C/O Engagesciences 67D Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RQ to Wayin 67D Innovation Drive Milton Park, Milton Abingdon OX14 4RQ on 27 February 2017
27 Feb 2017 TM01 Termination of appointment of Richard Allan Cahill as a director on 5 January 2017
12 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-11
05 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
20 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
17 Dec 2016 SH01 Statement of capital following an allotment of shares on 19 April 2016
  • GBP 1,430.3649
17 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
31 May 2016 TM01 Termination of appointment of Iain James Short as a director on 26 May 2016
10 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,251.1359
04 Dec 2015 CH01 Director's details changed for Mr Iain James Short on 2 December 2015
04 Dec 2015 CH01 Director's details changed for Mr Lee Marshall Shepstone on 2 December 2015
28 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,251.1359
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013