WAYPORT LTD

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Company Documents

DateDescription
08/08/258 August 2025 Registration of charge 105889380016, created on 2025-08-08

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13/06/2513 June 2025 Registration of charge 105889380014, created on 2025-06-13

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13/06/2513 June 2025 Registration of charge 105889380015, created on 2025-06-13

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11/06/2511 June 2025 Registration of charge 105889380013, created on 2025-06-10

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24/03/2524 March 2025 Total exemption full accounts made up to 2024-12-31

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30/01/2530 January 2025 Confirmation statement made on 2025-01-29 with no updates

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28/01/2528 January 2025 Registration of charge 105889380012, created on 2025-01-24

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/12/2413 December 2024 Registration of charge 105889380011, created on 2024-12-10

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12/11/2412 November 2024 Registration of charge 105889380010, created on 2024-11-11

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12/11/2412 November 2024 Registration of charge 105889380008, created on 2024-11-11

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12/11/2412 November 2024 Registration of charge 105889380009, created on 2024-11-11

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14/06/2414 June 2024 Registration of charge 105889380007, created on 2024-06-14

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-12-31

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29/01/2429 January 2024 Confirmation statement made on 2024-01-29 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/09/2311 September 2023 Micro company accounts made up to 2022-12-31

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06/03/236 March 2023 Registration of charge 105889380006, created on 2023-03-06

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28/02/2328 February 2023 Memorandum and Articles of Association

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28/02/2328 February 2023 Resolutions

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28/02/2328 February 2023 Resolutions

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10/02/2310 February 2023 Confirmation statement made on 2023-01-29 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/11/2230 November 2022 Registration of charge 105889380005, created on 2022-11-30

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02/03/222 March 2022 Confirmation statement made on 2022-01-29 with updates

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02/03/222 March 2022 Appointment of Mrs Raizel Black as a director on 2021-03-01

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02/03/222 March 2022 Notification of Raizel Black as a person with significant control on 2021-03-01

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02/03/222 March 2022 Cessation of Michael Samuel Black as a person with significant control on 2021-03-01

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02/03/222 March 2022 Termination of appointment of Michael Samuel Black as a director on 2021-03-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/12/1922 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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27/09/1927 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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03/01/193 January 2019 CURRSHO FROM 30/01/2018 TO 31/12/2017

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03/01/193 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/10/1829 October 2018 PREVSHO FROM 31/01/2018 TO 30/01/2018

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14/09/1814 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 105889380003

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES

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18/01/1818 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 105889380002

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16/01/1816 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 105889380001

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/07/1714 July 2017 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BLACK

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14/07/1714 July 2017 DIRECTOR APPOINTED MR MICHAEL SAMUEL BLACK

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30/01/1730 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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