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WAGESTREAM HOLDINGS LTD

Company number 11285808

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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)
23 Oct 2024	AD01	Registered office address changed from 35 Gresse Street London W1T 1QY United Kingdom to 7-9 Rathbone Street London W1T 1LY on 23 October 2024	View PDF Registered office address changed from 35 Gresse Street London W1T 1QY United Kingdom to 7-9 Rathbone Street London W1T 1LY on 23 October 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 50 pages (50 pages)
18 Jul 2024	SH01	Statement of capital following an allotment of shares on 17 June 2024 GBP 34.133511	View PDF Statement of capital following an allotment of shares on 17 June 2024 GBP 34.133511 - link opens in a new window - 17 pages (17 pages)
22 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
16 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 May 2024	CS01	Confirmation statement made on 2 April 2024 with updates	View PDF Confirmation statement made on 2 April 2024 with updates - link opens in a new window - 12 pages (12 pages)
02 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 February 2024 GBP 34.032626	View PDF Second filing of a statement of capital following an allotment of shares on 9 February 2024 GBP 34.032626 - link opens in a new window - 20 pages (20 pages)
02 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 December 2023 GBP 33.310784	View PDF Second filing of a statement of capital following an allotment of shares on 21 December 2023 GBP 33.310784 - link opens in a new window - 20 pages (20 pages)
02 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 December 2023 GBP 32.218167	View PDF Second filing of a statement of capital following an allotment of shares on 21 December 2023 GBP 32.218167 - link opens in a new window - 20 pages (20 pages)
30 Apr 2024	SH01	Statement of capital following an allotment of shares on 29 November 2023 GBP 32.183493	View PDF Statement of capital following an allotment of shares on 29 November 2023 GBP 32.183493 - link opens in a new window - 19 pages (19 pages)
24 Apr 2024	SH01	Statement of capital following an allotment of shares on 20 March 2024 GBP 34.083876	View PDF Statement of capital following an allotment of shares on 20 March 2024 GBP 34.083876 - link opens in a new window - 17 pages (17 pages)
26 Mar 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	PSC07	Cessation of Nigel William Morris as a person with significant control on 21 November 2022	View PDF Cessation of Nigel William Morris as a person with significant control on 21 November 2022 - link opens in a new window - 1 page (1 page)
20 Mar 2024	SH01	Statement of capital following an allotment of shares on 9 February 2024 GBP 33.811008 ANNOTATION Clarification a second filed SH01 was registered on 02/05/2024.	View PDF Statement of capital following an allotment of shares on 9 February 2024 GBP 33.811008 ANNOTATION Clarification a second filed SH01 was registered on 02/05/2024. - link opens in a new window - 16 pages (16 pages)
07 Mar 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 33.089166 ANNOTATION Clarification a second filed SH01 was registered on 02/05/2024.	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 33.089166 ANNOTATION Clarification a second filed SH01 was registered on 02/05/2024. - link opens in a new window - 16 pages (16 pages)
07 Mar 2024	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 31.996549 ANNOTATION Clarification a second filed SH01 was registered on 02/05/2024.	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 31.996549 ANNOTATION Clarification a second filed SH01 was registered on 02/05/2024. - link opens in a new window - 16 pages (16 pages)
12 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 October 2023 GBP 31.961875	View PDF Second filing of a statement of capital following an allotment of shares on 12 October 2023 GBP 31.961875 - link opens in a new window - 17 pages (17 pages)
09 Jan 2024	MR04	Satisfaction of charge 112858080004 in full	View PDF Satisfaction of charge 112858080004 in full - link opens in a new window - 1 page (1 page)
09 Jan 2024	MR04	Satisfaction of charge 112858080002 in full	View PDF Satisfaction of charge 112858080002 in full - link opens in a new window - 1 page (1 page)
09 Jan 2024	MR04	Satisfaction of charge 112858080003 in full	View PDF Satisfaction of charge 112858080003 in full - link opens in a new window - 1 page (1 page)
15 Dec 2023	SH01	Statement of capital following an allotment of shares on 12 November 2023 GBP 31.961875 ANNOTATION Clarification a second filed SH01 was registered on 12/01/2024	View PDF Statement of capital following an allotment of shares on 12 November 2023 GBP 31.961875 ANNOTATION Clarification a second filed SH01 was registered on 12/01/2024 - link opens in a new window - 17 pages (17 pages)
29 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 13 pages (13 pages)
21 Sep 2023	SH01	Statement of capital following an allotment of shares on 5 September 2023 GBP 31.865383	View PDF Statement of capital following an allotment of shares on 5 September 2023 GBP 31.865383 - link opens in a new window - 15 pages (15 pages)
14 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 61 pages (61 pages)
27 Jul 2023	SH01	Statement of capital following an allotment of shares on 2 June 2023 GBP 31.833202	View PDF Statement of capital following an allotment of shares on 2 June 2023 GBP 31.833202 - link opens in a new window - 15 pages (15 pages)

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WAGESTREAM HOLDINGS LTD

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