WAGESTREAM HOLDINGS LTD

Company number 11285808

Date	Type	Description	View / Download
29 May 2019	MR01	Registration of charge 112858080001, created on 23 May 2019	(33 pages)
20 May 2019	CS01	Confirmation statement made on 3 April 2019 with updates	(6 pages)
09 May 2019	CS01	Confirmation statement made on 2 April 2019 with updates	(5 pages)
09 May 2019	CH01	Director's details changed for Mr Peter Briffett on 1 January 2019	(2 pages)
09 May 2019	CH01	Director's details changed for Mr Peter Briffett on 1 January 2019	(2 pages)
09 May 2019	PSC04	Change of details for Portman Wills as a person with significant control on 1 January 2019	(2 pages)
09 May 2019	PSC04	Change of details for Mr Peter Briffett as a person with significant control on 1 January 2019	(2 pages)
29 Jan 2019	AA01	Current accounting period shortened from 30 April 2019 to 31 January 2019	(1 page)
04 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 April 2018 GBP 13.6250 ANNOTATION Clarification a second filed SH01 was registered on 05/07/2019.	(9 pages)
04 Jan 2019	SH01	Statement of capital following an allotment of shares on 30 August 2018 GBP 15.723798 ANNOTATION Clarification a second filed SH01 was registered on 05/07/2019 and 06/06/2019.	(9 pages)
03 Jan 2019	SH08	Change of share class name or designation	(2 pages)
31 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
04 Dec 2018	AD01	Registered office address changed from Stapleton House, Block a 2nd Floor 110 Clifton Street London EC2A 4HT United Kingdom to 55 Baker Street London W1U 7EU on 4 December 2018	(1 page)
04 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allotment of shares on 16/04/2018 is ratified 16/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
18 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
22 May 2018	SH01	Statement of capital following an allotment of shares on 20 April 2018 GBP 12.875 ANNOTATION Clarification a second filed SH01 was registered on 05/07/2019.	(4 pages)
15 May 2018	TM01	Termination of appointment of Jerome Miles Reidy as a director on 16 April 2018	(1 page)
15 May 2018	AP01	Appointment of Mr William Cillufo Ii as a director on 16 April 2018	(2 pages)
14 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-14	(3 pages)
17 Apr 2018	SH01	Statement of capital following an allotment of shares on 16 April 2018 GBP 10 ANNOTATION Clarification a second filed SH01 was registered on 05/07/2019.	(4 pages)
17 Apr 2018	SH01	Statement of capital following an allotment of shares on 16 April 2018 GBP 10 ANNOTATION Clarification a second filed SH01 was registered on 05/07/2019.	(4 pages)
17 Apr 2018	PSC05	Change of details for a person with significant control	(2 pages)
17 Apr 2018	SH01	Statement of capital following an allotment of shares on 16 April 2018 GBP 10 ANNOTATION Clarification a second filed SH01 was registered on 05/07/2019.	(4 pages)
17 Apr 2018	PSC01	Notification of Portman Wills as a person with significant control on 16 April 2018	(2 pages)
17 Apr 2018	PSC01	Notification of Peter Briffett as a person with significant control on 16 April 2018	(2 pages)

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