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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)
16 Sep 2019 PSC04 Change of details for Mr Nigel William Morris as a person with significant control on 20 April 2018
17 Jul 2019 AP01 Appointment of Robert Warriner Moffat as a director on 20 May 2019
17 Jul 2019 AP01 Appointment of Mr Jeppe Heinrich Zink as a director on 20 May 2019
17 Jul 2019 AP01 Appointment of Mr Portman Wills as a director on 20 May 2019
12 Jul 2019 SH01 Statement of capital following an allotment of shares on 30 May 2018
  • GBP 16.125000
12 Jul 2019 SH10 Particulars of variation of rights attached to shares
12 Jul 2019 SH01 Statement of capital following an allotment of shares on 18 June 2019
  • GBP 22.202069
12 Jul 2019 SH01 Statement of capital following an allotment of shares on 20 April 2018
  • GBP 15.3750
12 Jul 2019 SH08 Change of share class name or designation
11 Jul 2019 PSC04 Change of details for Mr Nigel William Morris as a person with significant control on 30 May 2018
11 Jul 2019 PSC07 Cessation of Portman Wills as a person with significant control on 20 April 2018
11 Jul 2019 PSC07 Cessation of Peter Briffett as a person with significant control on 20 April 2018
10 Jul 2019 PSC04 Change of details for Mr Nigel William Morris as a person with significant control on 16 April 2018
10 Jul 2019 PSC04 Change of details for Mr Nigel William Morris as a person with significant control on 3 April 2018
08 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 October 2018
  • GBP 18.598799
05 Jul 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 August 2018
  • GBP 16.5000
05 Jul 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 April 2018
  • GBP 12.8750
05 Jul 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 April 2018
  • GBP 67,981.3405
05 Jul 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 April 2018
  • GBP 4.72025
05 Jul 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 April 2018
  • GBP 7.7000
05 Jul 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 April 2018
  • GBP 10.0000
11 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 August 2018
  • GBP 15.723799
29 May 2019 MR01 Registration of charge 112858080001, created on 23 May 2019