WAYSTONE GOVERNANCE (UK) LIMITED

Company number 08695603

Date	Type	Description	View / Download
26 Aug 2022	MR01	Registration of charge 086956030001, created on 19 August 2022	(43 pages)
29 Oct 2021	CH04	Secretary's details changed for Dms Governance Risk and Compliance Services Limited on 1 March 2021	(2 pages)
27 Oct 2021	CS01	Confirmation statement made on 18 September 2021 with updates	(4 pages)
27 Oct 2021	PSC05	Change of details for Dms Governance Risk and Compliance Services Limited as a person with significant control on 1 March 2021	(2 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	(34 pages)
27 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-26	(3 pages)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	(33 pages)
22 Oct 2020	CS01	Confirmation statement made on 18 September 2020 with updates	(4 pages)
10 Apr 2020	SH01	Statement of capital following an allotment of shares on 26 March 2020 GBP 1,141,684	(3 pages)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages)
30 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with no updates	(3 pages)
27 Sep 2019	PSC02	Notification of Dms Governance Risk and Compliance Services Limited as a person with significant control on 9 August 2019	(1 page)
27 Sep 2019	PSC07	Cessation of Eloise Seymour as a person with significant control on 9 August 2019	(1 page)
27 Sep 2019	PSC07	Cessation of David Bree as a person with significant control on 9 August 2019	(1 page)
12 Sep 2019	CH01	Director's details changed for Derek Delaney on 1 September 2019	(2 pages)
12 Sep 2019	CH01	Director's details changed for Mr Matthew Russell Brown on 1 September 2019	(2 pages)
12 Sep 2019	CH01	Director's details changed for Mr Jason Poonoosamy on 23 August 2018	(2 pages)
23 Aug 2019	AD01	Registered office address changed from Suite 402 52 Brook Street London W1K 5DS England to 20-22 2nd Floor Bedford Row London WC1R 4EB on 23 August 2019	(1 page)
09 Jan 2019	AP04	Appointment of Dms Governance Risk and Compliance Services Limited as a secretary on 22 June 2018	(2 pages)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages)
19 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with updates	(4 pages)
19 Jul 2018	RP04TM01	Second filing for the termination of Timothy Murphy as a director	(5 pages)
22 Jun 2018	AD01	Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT to Suite 402 52 Brook Street London W1K 5DS on 22 June 2018	(1 page)
22 Jun 2018	TM01	Termination of appointment of Timothy Murphy as a director on 22 June 2018 ANNOTATION Clarification a second filed TM01 was registered on 19/07/2018	(2 pages)
22 Jun 2018	TM01	Termination of appointment of Samantha Martina Fletcher-Watts as a director on 22 June 2018	(1 page)