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WAYPOINT PARTNERS LIMITED

Company number 08941252

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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)
23 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
14 Dec 2018	MR01	Registration of charge 089412520001, created on 13 December 2018	View PDF Registration of charge 089412520001, created on 13 December 2018 - link opens in a new window - 9 pages (9 pages)
25 Jul 2018	AD01	Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ to C/O Buzzacotts Limited 130 Wood Street London EC2V 6DL on 25 July 2018	View PDF Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ to C/O Buzzacotts Limited 130 Wood Street London EC2V 6DL on 25 July 2018 - link opens in a new window - 1 page (1 page)
23 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-21 - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with updates	View PDF Confirmation statement made on 17 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Aug 2017	SH01	Statement of capital following an allotment of shares on 25 July 2017 GBP 3.52	View PDF Statement of capital following an allotment of shares on 25 July 2017 GBP 3.52 - link opens in a new window - 4 pages (4 pages)
23 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Aug 2016	SH01	Statement of capital following an allotment of shares on 19 July 2016 GBP 3.22	View PDF Statement of capital following an allotment of shares on 19 July 2016 GBP 3.22 - link opens in a new window - 5 pages (5 pages)
15 Aug 2016	SH02	Sub-division of shares on 19 July 2016	View PDF Sub-division of shares on 19 July 2016 - link opens in a new window - 6 pages (6 pages)
11 Aug 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jul 2016	AP01	Appointment of Mr Miles Welch as a director on 19 July 2016	View PDF Appointment of Mr Miles Welch as a director on 19 July 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2	View PDF Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2 - link opens in a new window - 5 pages (5 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 2	View PDF Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 Apr 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
23 Apr 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
17 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-03-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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