Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Jul 2024 |
AD01 |
Registered office address changed from 3rd Floor 29 Wellington Street Central Square Leeds LS1 4DL United Kingdom to 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL on 11 July 2024
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29 Apr 2024 |
AP01 |
Appointment of Karl Midl as a director on 24 April 2024
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16 Apr 2024 |
MA |
Memorandum and Articles of Association
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12 Apr 2024 |
TM01 |
Termination of appointment of Ronan Stephen Daly as a director on 10 April 2024
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10 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Company name changed to waystone uk holdings LIMITED 28/03/2024
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05 Apr 2024 |
CERTNM |
Company name changed centaur group holdings LIMITED\certificate issued on 05/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-28
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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04 Apr 2024 |
AD01 |
Registered office address changed from 2nd Floor 20-22 Bedford Row London WC1R 4EB England to 3rd Floor 29 Wellington Street Central Square Leeds LS1 4DL on 4 April 2024
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18 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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18 Mar 2024 |
PSC07 |
Cessation of Sigma Irish Acquico Limited as a person with significant control on 13 January 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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11 Oct 2023 |
AD01 |
Registered office address changed from New Derwent House 69 - 73 Theobalds Road London WC1X 8TA England to 2nd Floor 20-22 Bedford Row London WC1R 4EB on 11 October 2023
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09 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 May 2023 |
TM01 |
Termination of appointment of Paul Reginald Cahill as a director on 11 May 2023
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04 May 2023 |
AP01 |
Appointment of Mr. John Leonard as a director on 26 April 2023
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24 Jan 2023 |
PSC02 |
Notification of Sigma Irish Acquico Limited as a person with significant control on 13 January 2023
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23 Jan 2023 |
AP04 |
Appointment of Waystone Centralised Services (Ie) Limited as a secretary on 13 January 2023
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23 Jan 2023 |
AP01 |
Appointment of Paul Reginald Cahill as a director on 13 January 2023
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23 Jan 2023 |
TM01 |
Termination of appointment of Kyle Adams Griswold as a director on 13 January 2023
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23 Jan 2023 |
TM01 |
Termination of appointment of Brent James Fierro as a director on 13 January 2023
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23 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 23 January 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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14 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 2 December 2022
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14 Dec 2022 |
SH03 |
Purchase of own shares.
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