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WAYPOINT LEASING UK 9A LIMITED

Company number 10161318

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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)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
16 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2017	AD01	Registered office address changed from Suite 7.06 the Euston Office One Euston Square, 40 Melton Street London NW1 2FD United Kingdom to Suite 3.11, the Euston Office 40, Melton Street London NW1 2FD on 18 April 2017	View PDF Registered office address changed from Suite 7.06 the Euston Office One Euston Square, 40 Melton Street London NW1 2FD United Kingdom to Suite 3.11, the Euston Office 40, Melton Street London NW1 2FD on 18 April 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 4 May 2016	View PDF Appointment of Alter Domus (Uk) Limited as a secretary on 4 May 2016 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	MR01	Registration of charge 101613180004, created on 22 December 2016	View PDF Registration of charge 101613180004, created on 22 December 2016 - link opens in a new window - 11 pages (11 pages)
19 Dec 2016	MR01	Registration of charge 101613180002, created on 13 December 2016	View PDF Registration of charge 101613180002, created on 13 December 2016 - link opens in a new window - 22 pages (22 pages)
19 Dec 2016	MR01	Registration of charge 101613180003, created on 13 December 2016	View PDF Registration of charge 101613180003, created on 13 December 2016 - link opens in a new window - 40 pages (40 pages)
20 Oct 2016	MR01	Registration of charge 101613180001, created on 11 October 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 101613180001, created on 11 October 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 42 pages (42 pages)
07 Jun 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 May 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
11 May 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
11 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
04 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-04 USD 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-04 USD 1 - link opens in a new window - 8 pages (8 pages)

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