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WAYHOME NOMINEES LTD

Company number 13085562

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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)
23 Jun 2022 AP01 Appointment of James Evans as a director on 23 June 2022
13 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 May 2022 SH01 Statement of capital following an allotment of shares on 27 May 2022
  • GBP 41,000
20 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2022 SH01 Statement of capital following an allotment of shares on 7 April 2022
  • GBP 26,000
17 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2022 SH01 Statement of capital following an allotment of shares on 9 February 2022
  • GBP 16,000
15 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with updates
09 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2021 SH01 Statement of capital following an allotment of shares on 25 October 2021
  • GBP 6,000
31 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2021 SH01 Statement of capital following an allotment of shares on 17 August 2021
  • GBP 1,000
20 Jul 2021 AA Accounts for a dormant company made up to 30 June 2021
04 Jan 2021 AA01 Current accounting period shortened from 31 December 2021 to 30 June 2021
16 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-16
  • GBP 1