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WAYPOINT ALTERNATIVE MARKETS LIMITED

Company number 09630361

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Jul 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	View PDF Confirmation statement made on 9 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	View PDF Confirmation statement made on 9 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with updates	View PDF Confirmation statement made on 9 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	View PDF Confirmation statement made on 9 June 2017 with updates - link opens in a new window - 8 pages (8 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Jun 2016	SH01	Statement of capital following an allotment of shares on 25 September 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 25 September 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Jun 2016	SH01	Statement of capital following an allotment of shares on 25 September 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 25 September 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100	View PDF Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
25 Sep 2015	AP01	Appointment of Mr Christopher Guy Rogan Pratt as a director on 25 September 2015	View PDF Appointment of Mr Christopher Guy Rogan Pratt as a director on 25 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 June 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
22 Sep 2015	TM01	Termination of appointment of Christopher Peter, Thomas Moulden as a director on 21 September 2015	View PDF Termination of appointment of Christopher Peter, Thomas Moulden as a director on 21 September 2015 - link opens in a new window - 1 page (1 page)
21 Sep 2015	TM01	Termination of appointment of Victoria Ann Whitehouse as a director on 21 September 2015	View PDF Termination of appointment of Victoria Ann Whitehouse as a director on 21 September 2015 - link opens in a new window - 1 page (1 page)
21 Sep 2015	AP01	Appointment of Mr Nicholas John Gregory as a director on 21 September 2015	View PDF Appointment of Mr Nicholas John Gregory as a director on 21 September 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	AP01	Appointment of Mr Michael Edward Riley as a director on 21 September 2015	View PDF Appointment of Mr Michael Edward Riley as a director on 21 September 2015 - link opens in a new window - 2 pages (2 pages)
04 Sep 2015	AP04	Appointment of Eroica Asset Management Limited as a secretary on 3 September 2015	View PDF Appointment of Eroica Asset Management Limited as a secretary on 3 September 2015 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	TM02	Termination of appointment of William Alexander Heaney as a secretary on 3 September 2015	View PDF Termination of appointment of William Alexander Heaney as a secretary on 3 September 2015 - link opens in a new window - 1 page (1 page)
09 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-09 GBP 1 - link opens in a new window - 23 pages (23 pages)

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WAYPOINT ALTERNATIVE MARKETS LIMITED

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