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WAYSTONE UK HOLDINGS LIMITED

Company number 12368779

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
28 Mar 2022	SH06	Cancellation of shares. Statement of capital on 11 March 2022 EUR 51,480,650.04	View PDF Cancellation of shares. Statement of capital on 11 March 2022 EUR 51,480,650.04 - link opens in a new window - 6 pages (6 pages)
28 Mar 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	SH01	Statement of capital following an allotment of shares on 4 March 2022 EUR 51,481,750.04	View PDF Statement of capital following an allotment of shares on 4 March 2022 EUR 51,481,750.04 - link opens in a new window - 4 pages (4 pages)
09 Mar 2022	SH06	Cancellation of shares. Statement of capital on 1 March 2022 EUR 51,416,330.00	View PDF Cancellation of shares. Statement of capital on 1 March 2022 EUR 51,416,330.00 - link opens in a new window - 6 pages (6 pages)
09 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	SH06	Cancellation of shares. Statement of capital on 17 January 2022 EUR 51,418,830.00	View PDF Cancellation of shares. Statement of capital on 17 January 2022 EUR 51,418,830.00 - link opens in a new window - 6 pages (6 pages)
01 Feb 2022	SH19	Statement of capital on 1 February 2022 EUR 51,416,830.00	View PDF Statement of capital on 1 February 2022 EUR 51,416,830.00 - link opens in a new window - 5 pages (5 pages)
01 Feb 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CAP-SS	Solvency Statement dated 19/01/22	View PDF Solvency Statement dated 19/01/22 - link opens in a new window - 1 page (1 page)
01 Feb 2022	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 December 2021 EUR 51,421,430.00	View PDF Second filing of a statement of capital following an allotment of shares on 13 December 2021 EUR 51,421,430.00 - link opens in a new window - 5 pages (5 pages)
11 Jan 2022	CS01	Confirmation statement made on 17 December 2021 with updates	View PDF Confirmation statement made on 17 December 2021 with updates - link opens in a new window - 15 pages (15 pages)
29 Dec 2021	SH01	Statement of capital following an allotment of shares on 13 December 2021 EUR 51,419,330 ANNOTATION Clarification a second filed SH01 was registered on 12/01/2022	View PDF Statement of capital following an allotment of shares on 13 December 2021 EUR 51,419,330 ANNOTATION Clarification a second filed SH01 was registered on 12/01/2022 - link opens in a new window - 5 pages (5 pages)
22 Dec 2021	SH19	Statement of capital on 22 December 2021 EUR 51,304,230.00	View PDF Statement of capital on 22 December 2021 EUR 51,304,230.00 - link opens in a new window - 5 pages (5 pages)
22 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	CAP-SS	Solvency Statement dated 02/12/21	View PDF Solvency Statement dated 02/12/21 - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
11 Nov 2021	SH19	Statement of capital on 11 November 2021 EUR 51,306,230.00	View PDF Statement of capital on 11 November 2021 EUR 51,306,230.00 - link opens in a new window - 5 pages (5 pages)
11 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	CAP-SS	Solvency Statement dated 16/08/21	View PDF Solvency Statement dated 16/08/21 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	SH06	Cancellation of shares. Statement of capital on 22 October 2021 EUR 51,306,230.00	View PDF Cancellation of shares. Statement of capital on 22 October 2021 EUR 51,306,230.00 - link opens in a new window - 6 pages (6 pages)
02 Nov 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)

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WAYSTONE UK HOLDINGS LIMITED

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