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WAY OF LIFE MANAGEMENT LTD.

Company number 10062427

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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)
24 Jun 2024 AA Full accounts made up to 31 December 2023
15 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with updates
29 Jan 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 December 2023
  • GBP 8,000,001
21 Dec 2023 SH01 Statement of capital following an allotment of shares on 21 December 2023
  • GBP 8,000,001
  • ANNOTATION Clarification a second filed SH01 was registered on 29/01/2024
11 Oct 2023 CH01 Director's details changed for Mr James Stacy Aumonier on 30 September 2022
19 Jun 2023 AA Full accounts made up to 31 December 2022
14 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with updates
04 Jan 2023 SH01 Statement of capital following an allotment of shares on 30 December 2022
  • GBP 6,500,001
20 Sep 2022 AA Full accounts made up to 31 December 2021
14 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with updates
12 Jan 2022 SH01 Statement of capital following an allotment of shares on 23 December 2021
  • GBP 4,500,001
10 Jan 2022 SH08 Change of share class name or designation
10 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2022 MA Memorandum and Articles of Association
02 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
02 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
19 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
19 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
19 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
19 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
12 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Aug 2021 MA Memorandum and Articles of Association
26 Jul 2021 MR01 Registration of charge 100624270001, created on 20 July 2021
15 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
20 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019