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WAY AHEAD HOLDINGS LIMITED

Company number 10549932

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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)
23 Oct 2017	PSC01	Notification of Pamela Dorothy Smith as a person with significant control on 12 May 2017	View PDF Notification of Pamela Dorothy Smith as a person with significant control on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	PSC07	Cessation of Carol Evans as a person with significant control on 12 May 2017	View PDF Cessation of Carol Evans as a person with significant control on 12 May 2017 - link opens in a new window - 1 page (1 page)
14 Jun 2017	SH02	Sub-division of shares on 12 May 2017	View PDF Sub-division of shares on 12 May 2017 - link opens in a new window - 4 pages (4 pages)
14 Jun 2017	SH01	Statement of capital following an allotment of shares on 12 May 2017 GBP 384,100	View PDF Statement of capital following an allotment of shares on 12 May 2017 GBP 384,100 - link opens in a new window - 6 pages (6 pages)
24 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division/creation of new share class/acquisition of share capital 12/05/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division/creation of new share class/acquisition of share capital 12/05/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
23 May 2017	AP01	Appointment of Pamela Dorothy Smith as a director on 12 May 2017	View PDF Appointment of Pamela Dorothy Smith as a director on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
23 May 2017	AP01	Appointment of Mr Richard Lee Smith as a director on 12 May 2017 ANNOTATION Clarification a second filed AP01 was registered on 18/12/2020	View PDF Appointment of Mr Richard Lee Smith as a director on 12 May 2017 ANNOTATION Clarification a second filed AP01 was registered on 18/12/2020 - link opens in a new window - 3 pages (3 pages)
05 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-05 GBP 1	View PDF Incorporation Statement of capital on 2017-01-05 GBP 1 - link opens in a new window - 29 pages (29 pages)

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