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WAGEMATE LIMITED

Company number 11245363

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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)
14 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with updates	View PDF Confirmation statement made on 8 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jun 2018	MR01	Registration of charge 112453630001, created on 12 June 2018	View PDF Registration of charge 112453630001, created on 12 June 2018 - link opens in a new window - 6 pages (6 pages)
29 May 2018	SH01	Statement of capital following an allotment of shares on 1 May 2018 GBP 10,000	View PDF Statement of capital following an allotment of shares on 1 May 2018 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
29 May 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
29 May 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
18 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
22 Apr 2018	AP01	Appointment of Mr Daniel James Hull as a director on 18 April 2018	View PDF Appointment of Mr Daniel James Hull as a director on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	PSC01	Notification of Michael Roy Lansdell as a person with significant control on 9 March 2018	View PDF Notification of Michael Roy Lansdell as a person with significant control on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 March 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 March 2018 - link opens in a new window - 1 page (1 page)
09 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-09 GBP 1	View PDF Incorporation Statement of capital on 2018-03-09 GBP 1 - link opens in a new window - 25 pages (25 pages)

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