WAGESTREAM HOLDINGS LTD

11285808
7-9 RATHBONE STREET LONDON UNITED KINGDOM W1T 1LY

Documents

Documents
Date Category Description Pages
23 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2024 accounts Annual Accounts 50 Buy now
18 Jul 2024 capital Return of Allotment of shares 17 Buy now
22 Jun 2024 incorporation Memorandum Articles 58 Buy now
16 Jun 2024 resolution Resolution 1 Buy now
10 May 2024 confirmation-statement Confirmation Statement With Updates 12 Buy now
02 May 2024 capital Second Filing Capital Allotment Shares 20 Buy now
02 May 2024 capital Second Filing Capital Allotment Shares 20 Buy now
02 May 2024 capital Second Filing Capital Allotment Shares 20 Buy now
30 Apr 2024 capital Return of Allotment of shares 19 Buy now
24 Apr 2024 capital Return of Allotment of shares 17 Buy now
26 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
25 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Mar 2024 capital Return of Allotment of shares 16 Buy now
07 Mar 2024 capital Return of Allotment of shares 16 Buy now
07 Mar 2024 capital Return of Allotment of shares 16 Buy now
12 Jan 2024 capital Second Filing Capital Allotment Shares 17 Buy now
09 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
15 Dec 2023 capital Return of Allotment of shares 17 Buy now
29 Sep 2023 resolution Resolution 13 Buy now
21 Sep 2023 capital Return of Allotment of shares 15 Buy now
14 Sep 2023 accounts Annual Accounts 61 Buy now
27 Jul 2023 capital Return of Allotment of shares 15 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With Updates 11 Buy now
23 Dec 2022 capital Return of Allotment of shares 15 Buy now
30 Nov 2022 capital Return of Allotment of shares 15 Buy now
22 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Nov 2022 resolution Resolution 1 Buy now
07 Nov 2022 incorporation Memorandum Articles 58 Buy now
07 Nov 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Nov 2022 capital Second Filing Capital Allotment Shares 16 Buy now
02 Nov 2022 capital Second Filing Capital Allotment Shares 16 Buy now
01 Oct 2022 accounts Annual Accounts 57 Buy now
30 Sep 2022 capital Return of Allotment of shares 15 Buy now
20 Jul 2022 resolution Resolution 16 Buy now
20 Jul 2022 resolution Resolution 15 Buy now
20 Jul 2022 capital Notice of name or other designation of class of shares 2 Buy now
20 Jul 2022 capital Notice of name or other designation of class of shares 2 Buy now
19 Jul 2022 capital Notice of particulars of variation of rights attached to shares 3 Buy now
18 Jul 2022 capital Notice of particulars of variation of rights attached to shares 3 Buy now
06 Jul 2022 capital Return of Allotment of shares 15 Buy now
06 Jul 2022 capital Return of Allotment of shares 16 Buy now
22 Jun 2022 capital Second Filing Capital Allotment Shares 16 Buy now
15 Jun 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
13 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 May 2022 capital Notice of name or other designation of class of shares 2 Buy now
10 May 2022 capital Notice of name or other designation of class of shares 4 Buy now
10 May 2022 capital Notice of particulars of variation of rights attached to shares 4 Buy now
22 Apr 2022 officers Change of particulars for director (Mr William Cillufo Ii) 2 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With Updates 11 Buy now
20 Apr 2022 capital Return of Allotment of shares 15 Buy now
20 Apr 2022 capital Notice of name or other designation of class of shares 2 Buy now
20 Apr 2022 capital Notice of particulars of variation of rights attached to shares 4 Buy now
20 Apr 2022 capital Notice of particulars of variation of rights attached to shares 11 Buy now
05 Apr 2022 mortgage Registration of a charge 48 Buy now
05 Apr 2022 mortgage Registration of a charge 8 Buy now
01 Apr 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
31 Mar 2022 officers Change of particulars for director (Mr Portman Wills) 2 Buy now
31 Mar 2022 officers Appointment of director (Bradley George Twohig) 3 Buy now
30 Mar 2022 capital Return of Allotment of shares 16 Buy now
30 Mar 2022 officers Change of particulars for director (Mr Portman Wills) 2 Buy now
28 Mar 2022 mortgage Registration of a charge 65 Buy now
07 Feb 2022 incorporation Memorandum Articles 57 Buy now
07 Feb 2022 resolution Resolution 11 Buy now
11 Jan 2022 capital Return of Allotment of shares 13 Buy now
10 Jan 2022 capital Return of Allotment of shares 14 Buy now
07 Jan 2022 capital Return of Allotment of shares 13 Buy now
24 Jul 2021 accounts Annual Accounts 12 Buy now
01 Jul 2021 capital Second Filing Capital Allotment Shares 18 Buy now
23 Jun 2021 capital Second Filing Capital Allotment Shares 18 Buy now
07 Jun 2021 capital Return of Allotment of shares 14 Buy now
28 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
20 Apr 2021 capital Return of Allotment of shares 11 Buy now
20 Apr 2021 capital Return of Allotment of shares 11 Buy now
19 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2020 accounts Annual Accounts 10 Buy now
17 Sep 2020 capital Return of Allotment of shares 11 Buy now
08 Sep 2020 incorporation Memorandum Articles 52 Buy now
08 Sep 2020 resolution Resolution 2 Buy now
08 Sep 2020 capital Notice of particulars of variation of rights attached to shares 13 Buy now
08 Sep 2020 capital Notice of name or other designation of class of shares 2 Buy now
20 Jul 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Jun 2020 capital Return of Allotment of shares 8 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Apr 2020 capital Return of Allotment of shares 8 Buy now
22 Apr 2020 capital Return of Allotment of shares 8 Buy now
22 Apr 2020 officers Change of particulars for director (Mr Peter Briffett) 2 Buy now
07 Feb 2020 officers Change of particulars for director (Mr Portman Wills) 2 Buy now
08 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Dec 2019 accounts Annual Accounts 9 Buy now
31 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2019 capital Return of Allotment of shares 8 Buy now
21 Oct 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
17 Jul 2019 officers Appointment of director (Robert Warriner Moffat) 2 Buy now
17 Jul 2019 officers Appointment of director (Mr Jeppe Heinrich Zink) 2 Buy now
17 Jul 2019 officers Appointment of director (Mr Portman Wills) 2 Buy now