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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)
29 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2023 SH01 Statement of capital following an allotment of shares on 5 September 2023
  • GBP 31.865383
14 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
27 Jul 2023 SH01 Statement of capital following an allotment of shares on 2 June 2023
  • GBP 31.833202
03 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with updates
23 Dec 2022 SH01 Statement of capital following an allotment of shares on 21 November 2022
  • GBP 31.814188
30 Nov 2022 SH01 Statement of capital following an allotment of shares on 26 October 2022
  • GBP 31.802367
22 Nov 2022 PSC04 Change of details for Mr Nigel William Morris as a person with significant control on 6 May 2022
07 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2022 MA Memorandum and Articles of Association
07 Nov 2022 CC04 Statement of company's objects
02 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 May 2022
  • GBP 31.723278
02 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 May 2022
  • GBP 31.769972
01 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
30 Sep 2022 SH01 Statement of capital following an allotment of shares on 21 April 2022
  • GBP 31.324009
20 Jul 2022 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES13 ‐ Ratify register of members 15/06/2022
20 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2022 SH08 Change of share class name or designation
20 Jul 2022 SH08 Change of share class name or designation
19 Jul 2022 SH10 Particulars of variation of rights attached to shares
18 Jul 2022 SH10 Particulars of variation of rights attached to shares
06 Jul 2022 SH01 Statement of capital following an allotment of shares on 9 May 2022
  • GBP 31.159775
06 Jul 2022 SH01 Statement of capital following an allotment of shares on 6 May 2022
  • GBP 31.113081
  • ANNOTATION Clarification a second filed SH01 was registered on 02/11/2022
22 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 March 2022
  • GBP 30.324693
15 Jun 2022 CC04 Statement of company's objects