WAYRA UK LIMITED

Company number 08083534

Date	Type	Description	View / Download
06 May 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 16/04/2015	(6 pages)
24 Apr 2015	SH01	Statement of capital following an allotment of shares on 16 April 2015 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 06/05/2015	(4 pages)
23 Apr 2015	TM01	Termination of appointment of Gonzalo Martin-Villa Pena as a director on 16 April 2015	(1 page)
23 Apr 2015	TM01	Termination of appointment of Simon Peter Devonshire as a director on 16 April 2015	(1 page)
08 Jan 2015	AA	Full accounts made up to 31 December 2013	(27 pages)
22 Dec 2014	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 3	(3 pages)
19 Sep 2014	AP01	Appointment of Gary Stewart as a director on 18 September 2014	(2 pages)
14 Jul 2014	TM01	Termination of appointment of Enrique Medina Malo as a director on 24 June 2014	(1 page)
14 Jul 2014	AP01	Appointment of Diego Colchero Paetz as a director on 11 July 2014	(2 pages)
03 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 2	(8 pages)
10 Dec 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
10 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(8 pages)
01 Nov 2012	CH01	Director's details changed for Enrique Medina Malo on 1 November 2012	(2 pages)
07 Aug 2012	AP01	Appointment of Stephen Francis Pilkington as a director	(2 pages)
07 Aug 2012	TM01	Termination of appointment of David Melcon Sanchez-Friera as a director	(1 page)
02 Jul 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	(1 page)
14 Jun 2012	AP01	Appointment of Gonzalo Martin-Villa Pena as a director	(2 pages)
25 May 2012	NEWINC	Incorporation	(47 pages)