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WAYPOINT PARTNERS TRUSTEES LIMITED

Company number 14359853

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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)
09 Jan 2025 AA Accounts for a dormant company made up to 30 April 2024
25 Sep 2024 CS01 Confirmation statement made on 14 September 2024 with no updates
24 Sep 2024 AD01 Registered office address changed from C/O Buzzacott Llp, 130 Wood Street London EC2V 6DL United Kingdom to Chancery House 53-64 Chancery Lane London WC2A 1QS on 24 September 2024
20 Mar 2024 PSC01 Notification of Cindy Yendell as a person with significant control on 1 July 2023
20 Mar 2024 AP01 Appointment of Cindy Yendell as a director on 1 July 2023
23 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
19 Oct 2023 AA01 Previous accounting period shortened from 30 September 2023 to 30 April 2023
19 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
22 Mar 2023 MA Memorandum and Articles of Association
22 Mar 2023 MA Memorandum and Articles of Association
21 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2023 PSC01 Notification of Matthew Lacey as a person with significant control on 6 March 2023
14 Mar 2023 PSC01 Notification of Otto Tymond John Stevens as a person with significant control on 6 March 2023
14 Mar 2023 PSC07 Cessation of Waypoint Partners Limited as a person with significant control on 6 March 2023
15 Sep 2022 NEWINC Incorporation
Statement of capital on 2022-09-15
  • GBP 1