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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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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18 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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28 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 March 2022
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28 Mar 2022 |
SH03 |
Purchase of own shares.
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