WAYPOINT LEASING UK 3A LIMITED

Company number 10598173

Date	Type	Description	View / Download
14 Feb 2018	TM01	Termination of appointment of Clark Mcginn as a director on 26 January 2018	(1 page)
14 Feb 2018	AP01	Appointment of Mr Mark William Wolfson as a director on 26 January 2018	(2 pages)
02 Jan 2018	CH01	Director's details changed for Mr Clark Mcginn on 20 November 2017	(2 pages)
02 Jan 2018	CH01	Director's details changed for Mr Chris Joseph Knott on 20 November 2017	(2 pages)
02 Jan 2018	AD01	Registered office address changed from , Suite 3.11, the Euston Office 40, Melton Street, London, NW1 2FD, England to Suite 1.02, Eastside the Office Group King's Cross, York Way London N1C 4AX on 2 January 2018	(1 page)
18 Apr 2017	AD01	Registered office address changed from , Suite 7.06, the Euston Office, One Euston Square, 40 Melton Street,, London, United Kingdom, NW1 2FD to Suite 1.02, Eastside the Office Group King's Cross, York Way London N1C 4AX on 18 April 2017	(1 page)
07 Mar 2017	MA	Memorandum and Articles of Association	(20 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Mar 2017	MA	Memorandum and Articles of Association	(20 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
28 Feb 2017	MR04	Satisfaction of charge 105981730001 in full	(1 page)
28 Feb 2017	MR01	Registration of charge 105981730002, created on 21 February 2017	(16 pages)
24 Feb 2017	MR01	Registration of charge 105981730001, created on 21 February 2017	(16 pages)
02 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-02 USD 1	(53 pages)