WAYSTONE UK HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Appointment of Mr Pervaiz Amirali Panjwani as a director on 2025-08-04 |
| 22/07/2522 July 2025 New | Registration of charge 123687790001, created on 2025-07-16 |
| 02/06/252 June 2025 | Termination of appointment of Karen Malone as a director on 2025-05-30 |
| 29/05/2529 May 2025 | Termination of appointment of Eric Bertrand as a director on 2025-05-29 |
| 28/02/2528 February 2025 | Confirmation statement made on 2024-12-17 with updates |
| 26/02/2526 February 2025 | Statement of capital on 2025-02-26 |
| 20/01/2520 January 2025 | Statement of capital on 2025-01-20 |
| 10/01/2510 January 2025 | Second filing of a statement of capital following an allotment of shares on 2024-12-02 |
| 10/01/2510 January 2025 | Second filing of a statement of capital following an allotment of shares on 2024-12-03 |
| 31/12/2431 December 2024 | |
| 31/12/2431 December 2024 | Statement of capital on 2024-12-03 |
| 31/12/2431 December 2024 | |
| 31/12/2431 December 2024 | Resolutions |
| 18/12/2418 December 2024 | Statement of capital following an allotment of shares on 2024-11-13 |
| 18/12/2418 December 2024 | Statement of capital following an allotment of shares on 2024-11-18 |
| 03/12/243 December 2024 | Particulars of variation of rights attached to shares |
| 03/12/243 December 2024 | Statement of capital following an allotment of shares on 2024-12-03 |
| 03/12/243 December 2024 | Resolutions |
| 03/12/243 December 2024 | Resolutions |
| 02/12/242 December 2024 | |
| 02/12/242 December 2024 | |
| 02/12/242 December 2024 | |
| 02/12/242 December 2024 | Statement of capital on 2024-12-02 |
| 02/12/242 December 2024 | Resolutions |
| 02/12/242 December 2024 | Resolutions |
| 02/12/242 December 2024 | Statement of capital following an allotment of shares on 2024-12-02 |
| 02/12/242 December 2024 | |
| 30/11/2430 November 2024 | Change of share class name or designation |
| 04/11/244 November 2024 | Full accounts made up to 2023-12-31 |
| 11/07/2411 July 2024 | Registered office address changed from 3rd Floor 29 Wellington Street Central Square Leeds LS1 4DL United Kingdom to 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL on 2024-07-11 |
| 29/04/2429 April 2024 | Appointment of Karl Midl as a director on 2024-04-24 |
| 16/04/2416 April 2024 | Memorandum and Articles of Association |
| 12/04/2412 April 2024 | Termination of appointment of Ronan Stephen Daly as a director on 2024-04-10 |
| 10/04/2410 April 2024 | Resolutions |
| 10/04/2410 April 2024 | Resolutions |
| 10/04/2410 April 2024 | Resolutions |
| 05/04/245 April 2024 | Certificate of change of name |
| 05/04/245 April 2024 | Statement of capital following an allotment of shares on 2024-03-28 |
| 04/04/244 April 2024 | Registered office address changed from 2nd Floor 20-22 Bedford Row London WC1R 4EB England to 3rd Floor 29 Wellington Street Central Square Leeds LS1 4DL on 2024-04-04 |
| 18/03/2418 March 2024 | Cessation of Sigma Irish Acquico Limited as a person with significant control on 2023-01-13 |
| 18/03/2418 March 2024 | Notification of a person with significant control statement |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-17 with updates |
| 11/10/2311 October 2023 | Registered office address changed from New Derwent House 69 - 73 Theobalds Road London WC1X 8TA England to 2nd Floor 20-22 Bedford Row London WC1R 4EB on 2023-10-11 |
| 09/10/239 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 11/05/2311 May 2023 | Termination of appointment of Paul Reginald Cahill as a director on 2023-05-11 |
| 04/05/234 May 2023 | Appointment of Mr. John Leonard as a director on 2023-04-26 |
| 24/01/2324 January 2023 | Notification of Sigma Irish Acquico Limited as a person with significant control on 2023-01-13 |
| 23/01/2323 January 2023 | Appointment of Waystone Centralised Services (Ie) Limited as a secretary on 2023-01-13 |
| 23/01/2323 January 2023 | Termination of appointment of Brent James Fierro as a director on 2023-01-13 |
| 23/01/2323 January 2023 | Withdrawal of a person with significant control statement on 2023-01-23 |
| 23/01/2323 January 2023 | Termination of appointment of Kyle Adams Griswold as a director on 2023-01-13 |
| 23/01/2323 January 2023 | Appointment of Paul Reginald Cahill as a director on 2023-01-13 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-17 with updates |
| 14/12/2214 December 2022 | Cancellation of shares. Statement of capital on 2022-12-02 |
| 14/12/2214 December 2022 | Purchase of own shares. |
| 28/03/2228 March 2022 | Cancellation of shares. Statement of capital on 2022-03-11 |
| 28/03/2228 March 2022 | Purchase of own shares. |
| 01/02/221 February 2022 | |
| 01/02/221 February 2022 | Purchase of own shares. |
| 01/02/221 February 2022 | Cancellation of shares. Statement of capital on 2022-01-17 |
| 01/02/221 February 2022 | |
| 01/02/221 February 2022 | Resolutions |
| 01/02/221 February 2022 | Statement of capital on 2022-02-01 |
| 01/02/221 February 2022 | Resolutions |
| 12/01/2212 January 2022 | Second filing of a statement of capital following an allotment of shares on 2021-12-13 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-17 with updates |
| 29/12/2129 December 2021 | Statement of capital following an allotment of shares on 2021-12-13 |
| 22/12/2122 December 2021 | Resolutions |
| 22/12/2122 December 2021 | Statement of capital on 2021-12-22 |
| 22/12/2122 December 2021 | |
| 22/12/2122 December 2021 | Resolutions |
| 22/12/2122 December 2021 | |
| 11/11/2111 November 2021 | |
| 11/11/2111 November 2021 | |
| 11/11/2111 November 2021 | Resolutions |
| 11/11/2111 November 2021 | Resolutions |
| 11/11/2111 November 2021 | Statement of capital on 2021-11-11 |
| 02/11/212 November 2021 | Purchase of own shares. |
| 02/11/212 November 2021 | Cancellation of shares. Statement of capital on 2021-10-22 |
| 13/10/2113 October 2021 | Purchase of own shares. |
| 05/10/215 October 2021 | Director's details changed for Mr. Brent Fierro on 2021-09-30 |
| 27/07/2127 July 2021 | Statement of capital following an allotment of shares on 2021-07-01 |
| 16/07/2116 July 2021 | Purchase of own shares. |
| 15/07/2115 July 2021 | Cancellation of shares. Statement of capital on 2021-06-23 |
| 12/07/2112 July 2021 | Resolutions |
| 19/06/2119 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 19/12/1919 December 2019 | CESSATION OF FTV V, L.P. AS A PSC |
| 18/12/1918 December 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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