WAYSTONE CAPITAL SOLUTIONS (UK) LIMITED
Company number 07382589
- Company Overview for WAYSTONE CAPITAL SOLUTIONS (UK) LIMITED (07382589)
- Filing history for WAYSTONE CAPITAL SOLUTIONS (UK) LIMITED (07382589)
- People for WAYSTONE CAPITAL SOLUTIONS (UK) LIMITED (07382589)
- More for WAYSTONE CAPITAL SOLUTIONS (UK) LIMITED (07382589)
| 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) |
|---|---|---|---|
| 17 Oct 2024 | CS01 | Confirmation statement made on 21 September 2024 with no updates | |
| 28 Aug 2024 | AP01 | Appointment of Mr Benjamin Hammond as a director on 21 August 2024 | |
| 01 Aug 2024 | AD01 | Registered office address changed from 3rd Floor 29 Wellington Street Central Square Leeds LS1 4DL United Kingdom to 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL on 1 August 2024 | |
| 09 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 04 Apr 2024 | AD01 | Registered office address changed from 20-22 Bedford Row Holborn London WC1R 4EB United Kingdom to 3rd Floor 29 Wellington Street Central Square Leeds LS1 4DL on 4 April 2024 | |
| 18 Mar 2024 | PSC08 | Notification of a person with significant control statement | |
| 18 Mar 2024 | PSC07 | Cessation of Waystone Holdings (Ie) Limited as a person with significant control on 30 November 2018 | |
| 01 Dec 2023 | AP01 | Appointment of Henry Michael Glynn as a director on 21 November 2023 | |
| 22 Sep 2023 | CS01 | Confirmation statement made on 21 September 2023 with updates | |
| 19 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 13 Sep 2023 | PSC02 | Notification of Waystone Holdings (Ie) Limited as a person with significant control on 30 November 2018 | |
| 13 Sep 2023 | PSC07 | Cessation of Rachel Elizabeth Wheeler as a person with significant control on 26 August 2022 | |
| 13 Sep 2023 | PSC07 | Cessation of Cyril Delamare as a person with significant control on 30 November 2018 | |
| 05 Sep 2023 | TM01 | Termination of appointment of Cyril Delamare as a director on 31 August 2023 | |
| 24 Oct 2022 | CS01 | Confirmation statement made on 21 September 2022 with no updates | |
| 24 Oct 2022 | PSC01 | Notification of Rachel Elizabeth Wheeler as a person with significant control on 26 August 2022 | |
| 24 Oct 2022 | PSC07 | Cessation of John Lowry as a person with significant control on 30 November 2020 | |
| 24 Oct 2022 | AP01 | Appointment of Mrs Rachel Elizabeth Wheeler as a director on 26 August 2022 | |
| 24 Jun 2022 | PSC07 | Cessation of Richard James Day as a person with significant control on 31 May 2022 | |
| 24 Jun 2022 | TM01 | Termination of appointment of Richard James Day as a director on 31 May 2022 | |
| 26 May 2022 | AA | Full accounts made up to 31 December 2021 | |
| 07 Apr 2022 | PSC04 | Change of details for Mr Richard James Day as a person with significant control on 4 April 2022 | |
| 07 Apr 2022 | CH01 | Director's details changed for Richard James Day on 4 April 2022 | |
| 27 Sep 2021 | CS01 | Confirmation statement made on 21 September 2021 with updates | |
| 13 Aug 2021 | AA | Full accounts made up to 31 December 2020 |