WAYSTONE GOVERNANCE (UK) LIMITED

Company number 08695603

Date	Type	Description	View / Download
04 Apr 2024	AD01	Registered office address changed from 20-22 2nd Floor Bedford Row London WC1R 4EB England to 3rd Floor, 29 Wellington Street Central Square Leeds LS1 4DL on 4 April 2024	(1 page)
18 Mar 2024	PSC08	Notification of a person with significant control statement	(2 pages)
18 Mar 2024	PSC07	Cessation of Waystone Centralised Services (Ie) Limited as a person with significant control on 9 August 2019	(1 page)
14 Dec 2023	AP01	Appointment of Sanjiv Sawhney as a director on 11 December 2023	(2 pages)
12 Dec 2023	TM01	Termination of appointment of Rachel Elizabeth Wheeler as a director on 12 December 2023	(1 page)
12 Dec 2023	TM01	Termination of appointment of Claire Diana Simm as a director on 12 December 2023	(1 page)
11 Dec 2023	AP01	Appointment of Laura Marie O'connell as a director on 11 December 2023	(2 pages)
11 Dec 2023	TM01	Termination of appointment of Nancy Lynn Lewis as a director on 11 December 2023	(1 page)
11 Dec 2023	AP01	Appointment of Nancy Lynn Lewis as a director on 11 December 2023	(2 pages)
11 Dec 2023	TM01	Termination of appointment of Jason Poonoosamy as a director on 11 December 2023	(1 page)
12 Oct 2023	CH04	Secretary's details changed for Waystone Centralised Services (Ie) Limited on 5 December 2022	(2 pages)
12 Oct 2023	PSC05	Change of details for Waystone Centralised Services (Ie) Limited as a person with significant control on 5 December 2022	(2 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	(32 pages)
22 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	(3 pages)
05 Sep 2023	TM01	Termination of appointment of Cyril Delamare as a director on 31 August 2023	(1 page)
03 Aug 2023	AP01	Appointment of Claire Diana Simm as a director on 3 August 2023	(2 pages)
17 Oct 2022	AP01	Appointment of Mr Cyril Delamare as a director on 17 October 2022	(2 pages)
17 Oct 2022	AP01	Appointment of Ms Rachel Elizabeth Wheeler as a director on 17 October 2022	(2 pages)
17 Oct 2022	TM01	Termination of appointment of Matthew Russell Brown as a director on 17 October 2022	(1 page)
17 Oct 2022	TM01	Termination of appointment of Derek Delaney as a director on 17 October 2022	(1 page)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	(31 pages)
27 Sep 2022	CS01	Confirmation statement made on 18 September 2022 with no updates	(3 pages)
06 Sep 2022	MA	Memorandum and Articles of Association	(21 pages)
05 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
26 Aug 2022	MR01	Registration of charge 086956030001, created on 19 August 2022	(43 pages)