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101 WAYS HOLDINGS LIMITED

Company number 14594279

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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)
28 Nov 2024	TM01	Termination of appointment of Gary Edward Barnes as a director on 4 June 2024	View PDF Termination of appointment of Gary Edward Barnes as a director on 4 June 2024 - link opens in a new window - 1 page (1 page)
21 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
12 Apr 2024	CS01	Confirmation statement made on 15 January 2024 with updates	View PDF Confirmation statement made on 15 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 19 February 2024 GBP 840.00	View PDF Statement of capital following an allotment of shares on 19 February 2024 GBP 840.00 - link opens in a new window - 7 pages (7 pages)
02 Jan 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 4.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
15 Jun 2023	RP04AP01	Second filing for the appointment of Martin John Wassell as a director	View PDF Second filing for the appointment of Martin John Wassell as a director - link opens in a new window - 3 pages (3 pages)
25 May 2023	AP01	Appointment of Mr Martin John Wassell as a director on 17 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 15/06/2023	View PDF Appointment of Mr Martin John Wassell as a director on 17 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 15/06/2023 - link opens in a new window - 3 pages (3 pages)
02 May 2023	MR01	Registration of charge 145942790001, created on 27 April 2023	View PDF Registration of charge 145942790001, created on 27 April 2023 - link opens in a new window - 8 pages (8 pages)
06 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 8 pages (8 pages)
23 Feb 2023	SH01	Statement of capital following an allotment of shares on 2 February 2023 GBP 825.00	View PDF Statement of capital following an allotment of shares on 2 February 2023 GBP 825.00 - link opens in a new window - 16 pages (16 pages)
21 Feb 2023	PSC05	Change of details for Growth Capital Partners Nominees Limited as a person with significant control on 2 February 2023	View PDF Change of details for Growth Capital Partners Nominees Limited as a person with significant control on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	PSC01	Notification of Kelly Steven Waters as a person with significant control on 2 February 2023	View PDF Notification of Kelly Steven Waters as a person with significant control on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	SH02	Sub-division of shares on 2 February 2023	View PDF Sub-division of shares on 2 February 2023 - link opens in a new window - 4 pages (4 pages)
15 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
14 Feb 2023	AP01	Appointment of Mr Kelly Steven Waters as a director on 2 February 2023	View PDF Appointment of Mr Kelly Steven Waters as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	AP01	Appointment of Mr Zane Gambasin as a director on 2 February 2023	View PDF Appointment of Mr Zane Gambasin as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	AP01	Appointment of Mr Alexander Steven Thomson as a director on 2 February 2023	View PDF Appointment of Mr Alexander Steven Thomson as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	AP01	Appointment of Mr Gary Edward Barnes as a director on 2 February 2023	View PDF Appointment of Mr Gary Edward Barnes as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	AD01	Registered office address changed from 38 Princes House Jermyn Street London England SW1Y 6DN United Kingdom to 145 City Road London EC1V 1AZ on 10 February 2023	View PDF Registered office address changed from 38 Princes House Jermyn Street London England SW1Y 6DN United Kingdom to 145 City Road London EC1V 1AZ on 10 February 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-16 GBP 1 - link opens in a new window - 22 pages (22 pages)

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101 WAYS HOLDINGS LIMITED

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