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WAYPOINT DEBT ADVISORY LIMITED

Company number 12568620

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 May 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	PSC05	Change of details for Vanguard European Asset Management Limited as a person with significant control on 8 January 2024	View PDF Change of details for Vanguard European Asset Management Limited as a person with significant control on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 May 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	CH01	Director's details changed for Mr Michael Riley on 21 December 2022	View PDF Director's details changed for Mr Michael Riley on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	CH01	Director's details changed for Mr Nicholas John Gregory on 21 December 2022	View PDF Director's details changed for Mr Nicholas John Gregory on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	CH04	Secretary's details changed for Eroica Management Services Limited on 21 December 2022	View PDF Secretary's details changed for Eroica Management Services Limited on 21 December 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with updates	View PDF Confirmation statement made on 21 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2022	SH01	Statement of capital following an allotment of shares on 31 July 2021 GBP 400	View PDF Statement of capital following an allotment of shares on 31 July 2021 GBP 400 - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AD01	Registered office address changed from 86 Brook Street London W1K 5AY United Kingdom to 17-19 Maddox Street London W1S 2QH on 25 January 2022	View PDF Registered office address changed from 86 Brook Street London W1K 5AY United Kingdom to 17-19 Maddox Street London W1S 2QH on 25 January 2022 - link opens in a new window - 1 page (1 page)
16 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
14 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jul 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
11 May 2021	CS01	Confirmation statement made on 21 April 2021 with updates	View PDF Confirmation statement made on 21 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
27 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 May 2020	PSC02	Notification of Vanguard European Asset Management Limited as a person with significant control on 15 May 2020	View PDF Notification of Vanguard European Asset Management Limited as a person with significant control on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	PSC01	Notification of James Bannister as a person with significant control on 15 May 2020	View PDF Notification of James Bannister as a person with significant control on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	SH01	Statement of capital following an allotment of shares on 15 May 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 15 May 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
19 May 2020	AP01	Appointment of Mr James Bannister as a director on 15 May 2020	View PDF Appointment of Mr James Bannister as a director on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-22 GBP 2	View PDF Incorporation Statement of capital on 2020-04-22 GBP 2 - link opens in a new window - 32 pages (32 pages)

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WAYPOINT DEBT ADVISORY LIMITED

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