WAYBILL UK LTD

Company number 11097217

Date	Type	Description	View / Download
26 Nov 2020	TM01	Termination of appointment of Dwight Anderson as a director on 19 November 2020	(1 page)
26 Nov 2020	AP01	Appointment of Mr Alan Mathew Spangler as a director on 19 November 2020	(2 pages)
13 Jul 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
11 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with updates	(4 pages)
13 Nov 2019	SH20	Statement by Directors	(5 pages)
12 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transaction 31/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
07 Nov 2019	SH08	Change of share class name or designation	(2 pages)
31 Oct 2019	SH19	Statement of capital on 31 October 2019 USD 1	(5 pages)
31 Oct 2019	CAP-SS	Solvency Statement dated 31/10/19	(5 pages)
31 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 31/10/2019 RES06 ‐ Resolution of reduction in issued share capital	(11 pages)
23 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(40 pages)
22 May 2019	SH01	Statement of capital following an allotment of shares on 3 May 2019 USD 70,652,015	(3 pages)
06 Feb 2019	AP01	Appointment of Mr Nathan Ebeling as a director on 4 February 2019	(2 pages)
01 Feb 2019	SH01	Statement of capital following an allotment of shares on 29 January 2019 USD 64,327,015	(3 pages)
07 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	(4 pages)
28 Nov 2018	AP01	Appointment of Mr. Adil Manzoor as a director on 26 November 2018	(2 pages)
14 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
06 Nov 2018	SH01	Statement of capital following an allotment of shares on 5 November 2018 USD 53,171,154	(3 pages)
06 Nov 2018	AP01	Appointment of Mr. Dwight Anderson as a director on 5 November 2018	(2 pages)
06 Nov 2018	PSC04	Change of details for Mr David Lilley as a person with significant control on 5 November 2018	(2 pages)
09 Oct 2018	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 2nd Floor, Amersham Court, 154 Station Road Amersham Buckinghamshire HP6 5DW on 9 October 2018	(1 page)
04 Sep 2018	AA01	Current accounting period extended from 31 December 2017 to 31 December 2018	(1 page)
05 Jun 2018	SH01	Statement of capital following an allotment of shares on 21 May 2018 USD 26,825,000	(3 pages)
05 Apr 2018	MA	Memorandum and Articles of Association	(38 pages)
05 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Redenomination 20/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)