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WAYMO UK LTD.

Company number 10631588

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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)
15 Aug 2018 AA Total exemption full accounts made up to 28 February 2018
03 Jul 2018 CERTNM Company name changed morpheus labs LTD\certificate issued on 03/07/18
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-27
19 Jun 2018 AP01 Appointment of Mrs Kirsty Lloyd-Jukes as a director on 23 April 2018
07 Mar 2018 SH01 Statement of capital following an allotment of shares on 5 February 2018
  • GBP 1,509.384
06 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with updates
06 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2018 SH01 Statement of capital following an allotment of shares on 5 February 2018
  • GBP 1,509.384
28 Feb 2018 AP01 Appointment of Joao Messias as a director on 2 February 2018
28 Feb 2018 AP01 Appointment of Matthew Arnold as a director on 2 February 2018
28 Feb 2018 AP01 Appointment of Meriwether Beckwith as a director on 5 February 2018
30 May 2017 SH01 Statement of capital following an allotment of shares on 16 March 2017
  • GBP 900
30 May 2017 SH01 Statement of capital following an allotment of shares on 16 March 2017
  • GBP 900
25 May 2017 SH01 Statement of capital following an allotment of shares on 16 March 2017
  • GBP 900
21 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-02-21
  • GBP 680