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WAYBOOK LIMITED

Company number 12185759

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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)
02 Jan 2025	TM01	Termination of appointment of James Edward Vardy as a director on 21 December 2024	View PDF Termination of appointment of James Edward Vardy as a director on 21 December 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with no updates	View PDF Confirmation statement made on 2 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Oct 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Feb 2021	AA01	Previous accounting period shortened from 30 September 2020 to 31 May 2020	View PDF Previous accounting period shortened from 30 September 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with updates	View PDF Confirmation statement made on 2 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-08 - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	PSC07	Cessation of James Edward Vardy as a person with significant control on 31 August 2020	View PDF Cessation of James Edward Vardy as a person with significant control on 31 August 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	PSC02	Notification of Turn Partners Limited as a person with significant control on 31 August 2020	View PDF Notification of Turn Partners Limited as a person with significant control on 31 August 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	PSC07	Cessation of Michael Kazem Bandar as a person with significant control on 31 August 2020	View PDF Cessation of Michael Kazem Bandar as a person with significant control on 31 August 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-03 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-03 GBP 2 - link opens in a new window - 13 pages (13 pages)

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