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WAYPOINT GLOBAL LIMITED

Company number 09686289

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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)
03 Feb 2025 AA Full accounts made up to 31 July 2024
30 May 2024 AAMD Amended accounts for a medium company made up to 31 July 2023
11 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
17 Nov 2023 AA Total exemption full accounts made up to 31 July 2023
18 May 2023 SH02 Sub-division of shares on 31 March 2023
18 May 2023 SH02 Sub-division of shares on 31 March 2023
18 May 2023 SH08 Change of share class name or designation
18 May 2023 SH10 Particulars of variation of rights attached to shares
18 May 2023 SH08 Change of share class name or designation
18 May 2023 SH08 Change of share class name or designation
09 May 2023 RP04CS01 Second filing of Confirmation Statement dated 28 April 2023
02 May 2023 AP01 Appointment of Mr Alex Dominic Morris as a director on 2 May 2023
02 May 2023 CS01 Confirmation statement made on 2 May 2023 with updates
28 Apr 2023 CS01 Confirmation statement made on 28 April 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 09/05/2023
04 Nov 2022 AA Total exemption full accounts made up to 31 July 2022
31 Aug 2022 CS01 Confirmation statement made on 31 August 2022 with updates
13 Jan 2022 AP01 Appointment of Mr Dominic Morris as a director on 1 September 2021
11 Oct 2021 AA Total exemption full accounts made up to 31 July 2021
01 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with updates
16 Aug 2021 MA Memorandum and Articles of Association
16 Aug 2021 SH02 Sub-division of shares on 31 July 2021
16 Aug 2021 SH02 Sub-division of shares on 31 July 2021
16 Nov 2020 AA Total exemption full accounts made up to 31 July 2020
01 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
16 Jul 2020 SH03 Purchase of own shares.