WAYMAP LIMITED

Company number 11050813

Date	Type	Description	View / Download
29 Nov 2018	MA	Memorandum and Articles of Association	(20 pages)
20 Nov 2018	SH02	Sub-division of shares on 26 October 2018	(6 pages)
20 Nov 2018	SH01	Statement of capital following an allotment of shares on 26 October 2018 GBP 166.66	(8 pages)
02 Nov 2018	AP03	Appointment of Mr Tim Murdoch as a secretary on 26 October 2018	(2 pages)
02 Nov 2018	TM02	Termination of appointment of Florence Orban as a secretary on 26 October 2018	(1 page)
02 Nov 2018	TM01	Termination of appointment of Florence Orban as a director on 26 October 2018	(1 page)
15 Oct 2018	AP01	Appointment of Mrs Florence Orban as a director on 26 September 2018	(2 pages)
09 Oct 2018	AD01	Registered office address changed from 52-58 Arcola Street London E8 2DJ United Kingdom to 34-36 High Street Bromley BR1 1EA on 9 October 2018	(1 page)
09 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with updates	(5 pages)
09 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
08 Oct 2018	AP03	Appointment of Mrs Florence Orban as a secretary on 26 September 2018	(2 pages)
08 Oct 2018	AP01	Appointment of Mr Timothy Murdoch as a director on 26 September 2018	(2 pages)
08 Oct 2018	PSC01	Notification of Thomas Martin Pey as a person with significant control on 20 February 2018	(2 pages)
08 Oct 2018	PSC07	Cessation of Simon Christopher Meredith as a person with significant control on 20 February 2018	(1 page)
20 Feb 2018	TM01	Termination of appointment of Simon Christopher Meredith as a director on 15 February 2018	(1 page)
20 Feb 2018	AP01	Appointment of Dr Thomas Martin Pey as a director on 15 February 2018	(2 pages)
07 Nov 2017	AA01	Current accounting period shortened from 30 November 2018 to 31 December 2017	(1 page)
07 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-07 GBP 1	(23 pages)

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