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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)
12 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ S175 / Loan notes 09/06/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2014 AR01 Annual return made up to 11 December 2012 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 18/12/2012 as it was not properly delivered.
11 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 December 2011
10 Feb 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date 01/08/2012
04 Feb 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date 09/05/2011
06 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,251.13
02 Jan 2014 SH01 Statement of capital following an allotment of shares on 24 May 2011
  • GBP 984.67
31 Dec 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 03/05/2011
31 Dec 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 28/04/2011
31 Dec 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 26/04/2011
31 Dec 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 12/04/2011
31 Dec 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 08/09/2010
31 Dec 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 10/03/2010
31 Dec 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 15/01/2010
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 12/06/2014.
18 Dec 2012 AD01 Registered office address changed from , 99 Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RY, United Kingdom on 18 December 2012
17 Dec 2012 AP01 Appointment of Mr Richard Allan Cahill as a director on 20 April 2011
09 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 August 2012
  • GBP 2,311,090.0000
  • ANNOTATION A second filed SH01 was registered on 04/02/2014
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 11/06/2014
05 Jan 2012 CH01 Director's details changed for Mr Iain James Short on 11 December 2011
05 Jan 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2012 SH01 Statement of capital following an allotment of shares on 11 November 2011
  • GBP 1,115,990.00
  • ANNOTATION A replacement SH01 was registered on 06/02/2014 as the original was not properly delivered