Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WAYV TECHNOLOGIES LIMITED

Company number 08420030

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Jun 2017 CS01 Confirmation statement made on 10 May 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jun 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 150,113.35
24 Mar 2016 AA01 Current accounting period extended from 28 February 2016 to 31 March 2016
04 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
07 Jun 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-07
  • GBP 150,113
24 Mar 2015 SH01 Statement of capital following an allotment of shares on 2 February 2015
  • GBP 150,113
12 Mar 2015 SH08 Change of share class name or designation
12 Mar 2015 SH02 Sub-division of shares on 21 January 2015
12 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
24 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
11 Nov 2014 AD01 Registered office address changed from 12 West Street Ware Herts SG12 9EE to Stag House Old London Road Hertford Hertfordshire SG13 7LA on 11 November 2014
23 Jun 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
10 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
09 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
09 May 2013 CH01 Director's details changed for Mr Philip Stevens on 9 May 2013
09 May 2013 SH01 Statement of capital following an allotment of shares on 9 May 2013
  • GBP 100
04 Apr 2013 AP01 Appointment of Mr Paul Anthony Atherton as a director
26 Feb 2013 NEWINC Incorporation