WAYMO UK LTD.

Company number 10631588

Date	Type	Description	View / Download
30 Jan 2020	PSC07	Cessation of Shimon Azariah Whiteson as a person with significant control on 10 December 2019	(1 page)
24 Dec 2019	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary on 10 December 2019	(2 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 10 December 2019 GBP 1,903.931	(3 pages)
13 Dec 2019	TM01	Termination of appointment of Shimon Azariah Whiteson as a director on 10 December 2019	(1 page)
13 Dec 2019	TM01	Termination of appointment of Joao Messias as a director on 10 December 2019	(1 page)
13 Dec 2019	TM01	Termination of appointment of Kirsty Lloyd-Jukes as a director on 10 December 2019	(1 page)
13 Dec 2019	AP01	Appointment of Gerard Dwyer as a director on 10 December 2019	(2 pages)
13 Dec 2019	TM01	Termination of appointment of Matthew Timothy Arnold as a director on 10 December 2019	(1 page)
13 Dec 2019	AP01	Appointment of John Krafcik as a director on 10 December 2019	(2 pages)
13 Dec 2019	TM01	Termination of appointment of Meriwether Beckwith as a director on 10 December 2019	(1 page)
12 Dec 2019	AD01	Registered office address changed from 8 Hollybush Row Oxford Oxfordshire OX1 1JH to 5 New Street Square London EC4A 3TW on 12 December 2019	(1 page)
11 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-11	(3 pages)
27 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
12 Nov 2019	CH01	Director's details changed for Mr Matthew Timothy Arnold on 8 November 2019	(2 pages)
09 Nov 2019	CH01	Director's details changed for Mr Matthew Timothy Arnold on 9 November 2019	(2 pages)
12 Sep 2019	AA	Total exemption full accounts made up to 28 February 2019	(7 pages) Download iXBRL
06 Aug 2019	SH01	Statement of capital following an allotment of shares on 18 June 2019 GBP 1,745.03	(3 pages)
01 Apr 2019	SH01	Statement of capital following an allotment of shares on 20 March 2019 GBP 1,739.78	(3 pages)
25 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(7 pages)
05 Mar 2019	AD01	Registered office address changed from 16 Quarry Hollow Oxford OX3 8JR England to 8 Hollybush Row Oxford Oxfordshire OX1 1JH on 5 March 2019	(2 pages)
05 Mar 2019	CS01	Confirmation statement made on 20 February 2019 with updates	(5 pages)
05 Mar 2019	CH01	Director's details changed for Joao Messias on 20 February 2019	(2 pages)
05 Mar 2019	CH01	Director's details changed for Mrs Kirsty Lloyd-Jukes on 20 February 2019	(2 pages)
05 Mar 2019	PSC04	Change of details for Mr Shimon Azariah Whiteson as a person with significant control on 5 February 2018	(2 pages)
08 Feb 2019	SH01	Statement of capital following an allotment of shares on 26 November 2018 GBP 1,587.314	(3 pages)

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