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W.A.G PAYMENT SOLUTIONS PLC

Company number 13544823

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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)
11 Jan 2022 OC138 Reduction of iss capital and minute (oc)
11 Jan 2022 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
11 Jan 2022 SH19 Statement of capital on 11 January 2022
  • GBP 6,889,113.33
23 Dec 2021 SH01 Statement of capital following an allotment of shares on 13 December 2021
  • GBP 32,389,113.33
17 Nov 2021 MA Memorandum and Articles of Association
01 Nov 2021 SH01 Statement of capital following an allotment of shares on 13 October 2021
  • GBP 6,889,113.33
30 Oct 2021 AD03 Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol Avon BS13 8AE
29 Oct 2021 SH07 Cancellation of shares by a PLC. Statement of capital on 12 October 2021
  • GBP 5,750,000.00
29 Oct 2021 MR01 Registration of charge 135448230001, created on 8 October 2021
27 Oct 2021 AD02 Register inspection address has been changed to The Pavilions Bridgwater Road Bristol Avon BS13 8AE
25 Oct 2021 PSC07 Cessation of Martin Vohanka as a person with significant control on 13 October 2021
24 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-authority to make market purchases/company business 07/10/2021
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2021 SH01 Statement of capital following an allotment of shares on 7 October 2021
  • GBP 5,800,000
06 Oct 2021 CERT8A Commence business and borrow
06 Oct 2021 SH50 Trading certificate for a public company
17 Sep 2021 AP01 Appointment of Ms Mirjana Blume as a director on 7 September 2021
16 Sep 2021 AP01 Appointment of Mr Joseph Morgan Seigler as a director on 7 September 2021
14 Sep 2021 AP01 Appointment of Ms Susan Mary Hooper as a director on 7 September 2021
14 Sep 2021 AP01 Appointment of Ms Sharon Baylay as a director on 7 September 2021
14 Sep 2021 AP01 Appointment of Dr Caroline Anne Brown as a director on 7 September 2021
14 Sep 2021 AP01 Appointment of Mr Paul Victor Falzon Sant Manduca as a director on 7 September 2021
03 Aug 2021 AA01 Current accounting period shortened from 31 August 2022 to 31 December 2021
03 Aug 2021 NEWINC Incorporation
Statement of capital on 2021-08-03
  • GBP 50,000