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WAYRA UK LIMITED

Company number 08083534

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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 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with updates
11 Feb 2020 AP01 Appointment of Mr Bruno Vidal Sa De Moraes as a director on 10 February 2020
15 Jan 2020 SH01 Statement of capital following an allotment of shares on 14 January 2020
  • GBP 9
03 Dec 2019 TM01 Termination of appointment of Gary Stewart as a director on 29 November 2019
26 Nov 2019 AP01 Appointment of Miguel Arias Bermudez as a director on 25 November 2019
22 Nov 2019 AP01 Appointment of Mr Niall Timothy Patrick Shanley as a director on 19 November 2019
03 Oct 2019 AA Full accounts made up to 31 December 2018
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
25 Feb 2019 SH01 Statement of capital following an allotment of shares on 22 February 2019
  • GBP 8
02 Oct 2018 AA Full accounts made up to 31 December 2017
01 Oct 2018 SH01 Statement of capital following an allotment of shares on 24 September 2018
  • GBP 7
29 May 2018 CS01 Confirmation statement made on 29 May 2018 with updates
07 Aug 2017 AA Full accounts made up to 31 December 2016
03 Jul 2017 TM01 Termination of appointment of Stephen Francis Pilkington as a director on 24 June 2017
30 May 2017 SH01 Statement of capital following an allotment of shares on 30 May 2017
  • GBP 6
26 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
08 Nov 2016 SH01 Statement of capital following an allotment of shares on 28 October 2016
  • GBP 5
15 Sep 2016 TM01 Termination of appointment of Feilim Mackle as a director on 28 July 2016
18 Aug 2016 AA Full accounts made up to 31 December 2015
29 Jul 2016 TM01 Termination of appointment of Mariano Amartino as a director on 27 July 2016
14 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 4
14 Oct 2015 AA Full accounts made up to 31 December 2014
14 Sep 2015 AP01 Appointment of Mariano Amartino as a director on 24 July 2015
29 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 4
25 Jun 2015 SH01 Statement of capital following an allotment of shares on 16 April 2015
  • GBP 4