W.A.G PAYMENT SOLUTIONS PLC
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Resolutions |
| 26/06/2526 June 2025 | Statement of capital following an allotment of shares on 2025-06-20 |
| 28/05/2528 May 2025 | Resolutions |
| 22/05/2522 May 2025 | Termination of appointment of Paul Victor Falzon Sant Manduca as a director on 2025-05-22 |
| 19/05/2519 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 21/02/2521 February 2025 | Termination of appointment of Sharon Baylay-Bell as a director on 2025-02-21 |
| 20/02/2520 February 2025 | Statement of capital following an allotment of shares on 2025-02-20 |
| 19/02/2519 February 2025 | Statement of capital following an allotment of shares on 2025-02-18 |
| 20/12/2420 December 2024 | Statement of capital following an allotment of shares on 2024-12-17 |
| 27/11/2427 November 2024 | Statement of capital following an allotment of shares on 2024-11-22 |
| 08/11/248 November 2024 | Statement of capital following an allotment of shares on 2024-11-01 |
| 14/06/2414 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 03/06/243 June 2024 | Resolutions |
| 03/06/243 June 2024 | Appointment of Ms Victoria Penrice as a secretary on 2024-06-01 |
| 03/06/243 June 2024 | Resolutions |
| 03/06/243 June 2024 | Resolutions |
| 03/06/243 June 2024 | Resolutions |
| 03/06/243 June 2024 | Resolutions |
| 31/05/2431 May 2024 | Termination of appointment of Computershare Company Secretarial Services Limited as a secretary on 2024-05-31 |
| 17/05/2417 May 2024 | Termination of appointment of Susan Mary Hooper as a director on 2024-05-16 |
| 17/04/2417 April 2024 | Statement of capital following an allotment of shares on 2024-04-16 |
| 01/03/241 March 2024 | Appointment of Ms Sophie Krishnan as a director on 2024-03-01 |
| 01/03/241 March 2024 | Appointment of Mr Chin Shin Kevin Li Ying as a director on 2024-03-01 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-26 with updates |
| 17/08/2317 August 2023 | Statement of capital following an allotment of shares on 2023-08-14 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 19/06/2319 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Appointment of Mr Stephen William Dryden as a director on 2023-06-01 |
| 31/05/2331 May 2023 | Resolutions |
| 31/05/2331 May 2023 | Resolutions |
| 31/05/2331 May 2023 | Resolutions |
| 31/05/2331 May 2023 | Resolutions |
| 12/05/2312 May 2023 | Appointment of Mr Oskar Zahn as a director on 2023-05-12 |
| 12/05/2312 May 2023 | Termination of appointment of Magdalena Bartos as a director on 2023-04-30 |
| 12/05/2312 May 2023 | Termination of appointment of Caroline Anne Brown as a director on 2023-05-11 |
| 25/10/2225 October 2022 | Satisfaction of charge 135448230001 in full |
| 25/10/2225 October 2022 | Registration of charge 135448230002, created on 2022-10-19 |
| 24/01/2224 January 2022 | Statement of capital on 2022-01-24 |
| 11/01/2211 January 2022 | Certificate of reduction of issued capital and share premium and cancellation of share premium |
| 11/01/2211 January 2022 | Statement of capital on 2022-01-11 |
| 11/01/2211 January 2022 | |
| 23/12/2123 December 2021 | Statement of capital following an allotment of shares on 2021-12-13 |
| 17/11/2117 November 2021 | Memorandum and Articles of Association |
| 01/11/211 November 2021 | Statement of capital following an allotment of shares on 2021-10-13 |
| 30/10/2130 October 2021 | Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol Avon BS13 8AE |
| 29/10/2129 October 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-10-12 |
| 29/10/2129 October 2021 | Registration of charge 135448230001, created on 2021-10-08 |
| 27/10/2127 October 2021 | Register inspection address has been changed to The Pavilions Bridgwater Road Bristol Avon BS13 8AE |
| 25/10/2125 October 2021 | Cessation of Martin Vohanka as a person with significant control on 2021-10-13 |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Trading certificate for a public company |
| 14/10/2114 October 2021 | Statement of capital following an allotment of shares on 2021-10-07 |
| 06/10/216 October 2021 | Trading certificate for a public company |
| 06/10/216 October 2021 | |
| 03/08/213 August 2021 | Incorporation |
| 03/08/213 August 2021 | Current accounting period shortened from 2022-08-31 to 2021-12-31 |
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