WAYPOINT COMMODITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Second filing of Confirmation Statement dated 2025-07-14 |
| 29/07/2529 July 2025 New | Statement of capital following an allotment of shares on 2024-09-16 |
| 17/07/2517 July 2025 New | Director's details changed for Mr Maxim Rozhdov on 2025-07-14 |
| 17/07/2517 July 2025 New | Change of details for Maxim Rozhdov as a person with significant control on 2025-07-14 |
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-14 with updates |
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-05-31 |
| 24/02/2524 February 2025 | Second filing of a statement of capital following an allotment of shares on 2024-06-14 |
| 05/08/245 August 2024 | Change of details for Maxim Rozhdov as a person with significant control on 2024-08-05 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-14 with updates |
| 12/07/2412 July 2024 | Particulars of variation of rights attached to shares |
| 12/07/2412 July 2024 | Change of share class name or designation |
| 04/07/244 July 2024 | Appointment of Mr Philipp Werner as a director on 2024-06-11 |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 24/06/2424 June 2024 | Statement of capital following an allotment of shares on 2024-06-17 |
| 22/06/2422 June 2024 | Memorandum and Articles of Association |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 25/04/2425 April 2024 | Resolutions |
| 25/04/2425 April 2024 | Memorandum and Articles of Association |
| 25/04/2425 April 2024 | Resolutions |
| 25/04/2425 April 2024 | Resolutions |
| 25/04/2425 April 2024 | Resolutions |
| 17/01/2417 January 2024 | Certificate of change of name |
| 19/10/2319 October 2023 | Total exemption full accounts made up to 2023-05-31 |
| 16/08/2316 August 2023 | Statement of capital following an allotment of shares on 2023-08-16 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-14 with updates |
| 12/07/2312 July 2023 | Statement of capital following an allotment of shares on 2023-07-05 |
| 21/06/2321 June 2023 | Previous accounting period extended from 2023-01-31 to 2023-05-31 |
| 15/06/2315 June 2023 | Appointment of Ms Loren Straub as a director on 2023-05-31 |
| 14/06/2314 June 2023 | Statement of capital following an allotment of shares on 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 22/02/2322 February 2023 | Certificate of change of name |
| 08/11/228 November 2022 | Sub-division of shares on 2022-11-01 |
| 30/10/2230 October 2022 | Change of details for Mr Maxim Rozhdov as a person with significant control on 2022-10-30 |
| 18/10/2218 October 2022 | Director's details changed for Mr Maxim Rozhdov on 2022-10-18 |
| 18/10/2218 October 2022 | Change of details for Mr Maxim Rozhdov as a person with significant control on 2022-10-18 |
| 19/01/2219 January 2022 | Incorporation |
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