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WAYSIDE NO.1 LIMITED

Company number 15727465

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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)
18 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
18 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
18 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	AP03	Appointment of Andrew Patrick Kearns Walker as a secretary on 12 September 2024	View PDF Appointment of Andrew Patrick Kearns Walker as a secretary on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	SH01	Statement of capital following an allotment of shares on 12 September 2024 GBP 10	View PDF Statement of capital following an allotment of shares on 12 September 2024 GBP 10 - link opens in a new window - 4 pages (4 pages)
13 Sep 2024	PSC01	Notification of Simon Paul Etchells as a person with significant control on 12 September 2024	View PDF Notification of Simon Paul Etchells as a person with significant control on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	PSC04	Change of details for Ms Rachel Elizabeth Dunn as a person with significant control on 12 September 2024	View PDF Change of details for Ms Rachel Elizabeth Dunn as a person with significant control on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	AP01	Appointment of Mr Simon Paul Etchells as a director on 12 September 2024	View PDF Appointment of Mr Simon Paul Etchells as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
18 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-18 GBP 8.5 GBP .5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-18 GBP 8.5 GBP .5 - link opens in a new window - 11 pages (11 pages)

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