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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)
16 Jul 2020 SH03 Purchase of own shares.
13 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with updates
10 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jul 2020 SH06 Cancellation of shares. Statement of capital on 4 June 2020
  • GBP 10
10 Jul 2020 SH06 Cancellation of shares. Statement of capital on 10 June 2020
  • GBP 11
08 Oct 2019 AA Total exemption full accounts made up to 31 July 2019
01 Aug 2019 SH10 Particulars of variation of rights attached to shares
01 Aug 2019 SH08 Change of share class name or designation
18 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with updates
18 Jul 2019 CH01 Director's details changed for Mrs Deborah Morris on 1 January 2019
18 Jul 2019 CH01 Director's details changed for Mrs Deborah Janet Sarah Morris on 1 January 2019
18 Jul 2019 PSC04 Change of details for Mrs Deborah Janet Sarah Morris as a person with significant control on 1 January 2019
16 Jul 2019 CH01 Director's details changed for Mrs Deborah Janet Sarah Morris on 1 July 2019
16 Jul 2019 PSC04 Change of details for Mrs Deborah Janet Sarah Morris as a person with significant control on 1 January 2019
16 Jul 2019 CH01 Director's details changed for Mrs Deborah Janet Sarah Morris on 1 January 2019
16 Jul 2019 CH01 Director's details changed for Mrs Deborah Janet Sarah Morris on 1 January 2019
07 Nov 2018 AA Total exemption full accounts made up to 31 July 2018
03 Oct 2018 MA Memorandum and Articles of Association
02 Oct 2018 SH10 Particulars of variation of rights attached to shares
02 Oct 2018 SH08 Change of share class name or designation
30 Aug 2018 TM01 Termination of appointment of Janet Barber as a director on 30 August 2018
14 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
19 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
04 Dec 2017 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 12