WAYIN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | |
| 16/06/2516 June 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 16/06/2516 June 2025 | |
| 16/06/2516 June 2025 | |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-03 with updates |
| 28/08/2428 August 2024 | Registration of charge 071019740004, created on 2024-08-23 |
| 27/08/2427 August 2024 | Registration of charge 071019740003, created on 2024-08-23 |
| 16/05/2416 May 2024 | Director's details changed for Ms Lisa-Beth Mayr on 2024-04-09 |
| 18/04/2418 April 2024 | Termination of appointment of John Wellford Dillard Iii as a director on 2024-04-09 |
| 18/04/2418 April 2024 | Director's details changed for Mrs Lisa-Beth Mayr on 2024-04-09 |
| 18/04/2418 April 2024 | Director's details changed for Mrs Lisa-Beth Mayr on 2024-04-09 |
| 18/04/2418 April 2024 | Appointment of Mrs Lisa-Beth Mayr as a director on 2024-04-09 |
| 20/02/2420 February 2024 | Current accounting period extended from 2023-12-31 to 2024-06-30 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-03 with updates |
| 30/05/2330 May 2023 | |
| 30/05/2330 May 2023 | |
| 30/05/2330 May 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 30/05/2330 May 2023 | |
| 09/03/239 March 2023 | Director's details changed for Mr John Wellford Dillard Iii on 2023-03-02 |
| 14/02/2314 February 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 14/02/2314 February 2023 | |
| 14/02/2314 February 2023 | |
| 14/02/2314 February 2023 | |
| 08/02/238 February 2023 | Accounts for a small company made up to 2020-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-03 with updates |
| 03/01/233 January 2023 | Accounts for a small company made up to 2019-12-31 |
| 10/05/2210 May 2022 | |
| 10/05/2210 May 2022 | |
| 04/05/224 May 2022 | Registered office address changed from 8 Kean Street London WC2B 6HP United Kingdom to 10 Lower Thames Street London EC3R 6EN on 2022-05-04 |
| 22/04/2222 April 2022 | Resolutions |
| 22/04/2222 April 2022 | Resolutions |
| 22/04/2222 April 2022 | Resolutions |
| 22/04/2222 April 2022 | Memorandum and Articles of Association |
| 22/04/2222 April 2022 | Change of share class name or designation |
| 21/04/2221 April 2022 | Particulars of variation of rights attached to shares |
| 04/04/224 April 2022 | Registration of charge 071019740001, created on 2022-04-01 |
| 12/02/2212 February 2022 | Appointment of Mr John Wellford Dillard as a director on 2022-02-04 |
| 12/02/2212 February 2022 | Termination of appointment of Dana Miller as a director on 2022-02-04 |
| 12/02/2212 February 2022 | Appointment of Mr Dean Tilsley as a director on 2022-02-04 |
| 23/12/2123 December 2021 | Termination of appointment of Jamie Helf as a director on 2021-12-22 |
| 23/12/2123 December 2021 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 8 Kean Street London WC2B 6HP on 2021-12-23 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED SARINA KIMURA |
| 27/02/1727 February 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM C/O ENGAGESCIENCES 67D INNOVATION DRIVE MILTON PARK ABINGDON OXFORDSHIRE OX14 4RQ |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CAHILL |
| 12/01/1712 January 2017 | COMPANY NAME CHANGED ENGAGE SOFTWARE LIMITED CERTIFICATE ISSUED ON 12/01/17 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 17/12/1617 December 2016 | 19/04/16 STATEMENT OF CAPITAL GBP 1430.3649 |
| 17/12/1617 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR IAIN SHORT |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/12/154 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 04/12/154 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES SHORT / 02/12/2015 |
| 04/12/154 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MARSHALL SHEPSTONE / 02/12/2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/01/158 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/08/1412 August 2014 | S175 / LOAN NOTES 09/06/2014 |
| 12/06/1412 June 2014 | 11/12/12 FULL LIST AMEND |
| 11/06/1411 June 2014 | SECOND FILING WITH MUD 11/12/11 FOR FORM AR01 |
| 10/02/1410 February 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/02/144 February 2014 | SECOND FILING FOR FORM SH01 |
| 04/02/144 February 2014 | SECOND FILING FOR FORM SH01 |
| 06/01/146 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 02/01/142 January 2014 | 24/05/11 STATEMENT OF CAPITAL GBP 984.67 |
| 31/12/1331 December 2013 | SECOND FILING FOR FORM SH01 |
| 31/12/1331 December 2013 | SECOND FILING FOR FORM SH01 |
| 31/12/1331 December 2013 | SECOND FILING FOR FORM SH01 |
| 31/12/1331 December 2013 | SECOND FILING FOR FORM SH01 |
| 31/12/1331 December 2013 | SECOND FILING FOR FORM SH01 |
| 31/12/1331 December 2013 | SECOND FILING FOR FORM SH01 |
| 31/12/1331 December 2013 | SECOND FILING FOR FORM SH01 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM, 99 MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, OX14 4RY, UNITED KINGDOM |
| 18/12/1218 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR RICHARD ALLAN CAHILL |
| 09/10/129 October 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 2311090.0000 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/01/126 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | 11/11/11 STATEMENT OF CAPITAL GBP 1115990.00 |
| 05/01/125 January 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES SHORT / 11/12/2011 |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/08/113 August 2011 | 28/06/11 STATEMENT OF CAPITAL GBP 765990 |
| 14/06/1114 June 2011 | 26/04/11 STATEMENT OF CAPITAL GBP 560490.00 |
| 14/06/1114 June 2011 | 03/05/11 STATEMENT OF CAPITAL GBP 585490.00 |
| 14/06/1114 June 2011 | 28/04/11 STATEMENT OF CAPITAL GBP 575490.00 |
| 14/06/1114 June 2011 | 09/05/11 STATEMENT OF CAPITAL GBP 627990.00 |
| 28/04/1128 April 2011 | 12/04/11 STATEMENT OF CAPITAL GBP 550490.00 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES SHORT / 22/12/2010 |
| 19/04/1119 April 2011 | ADOPT ARTICLES 01/04/2011 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER MICHAEL JONES / 01/07/2010 |
| 05/01/115 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 06/10/106 October 2010 | 08/09/10 STATEMENT OF CAPITAL GBP 500490 |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED MR RICHARD PETER MICHAEL JONES |
| 20/04/1020 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 20/04/1020 April 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/04/1012 April 2010 | 10/03/10 STATEMENT OF CAPITAL GBP 800.00 |
| 19/02/1019 February 2010 | 15/01/10 STATEMENT OF CAPITAL GBP 325550.0000 |
| 15/02/1015 February 2010 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM, 10 NEW SQUARE, LINCOLN'S INN, LONDON, WC2A 3QG, UNITED KINGDOM |
| 10/02/1010 February 2010 | SUB-DIVISION 15/01/10 |
| 02/02/102 February 2010 | RE SUB DIVISION 15/01/2010 |
| 09/01/109 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SHORT |
| 09/01/109 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOANNE JONES |
| 09/01/109 January 2010 | DIRECTOR APPOINTED MR LEE MARSHALL SHEPSTONE |
| 09/01/109 January 2010 | DIRECTOR APPOINTED MR IAIN JAMES SHORT |
| 11/12/0911 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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