WAYRA SOCIAL VENTURES LIMITED filing history - Find and update company information

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WAYRA SOCIAL VENTURES LIMITED

Company number 08520105

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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)
30 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	CH01	Director's details changed for Mr Thomas Peter De Albuquerque on 21 December 2022	View PDF Director's details changed for Mr Thomas Peter De Albuquerque on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
02 Aug 2022	CH01	Director's details changed for Mr Thomas Peter De Albuquerque on 14 February 2022	View PDF Director's details changed for Mr Thomas Peter De Albuquerque on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	CH01	Director's details changed for Mr Bruno Vidal Sa De Moraes on 6 June 2022	View PDF Director's details changed for Mr Bruno Vidal Sa De Moraes on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	CH01	Director's details changed for Andrés Saborido Scafati on 1 June 2022	View PDF Director's details changed for Andrés Saborido Scafati on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	PSC05	Change of details for Wayra Uk Limited as a person with significant control on 15 September 2021	View PDF Change of details for Wayra Uk Limited as a person with significant control on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	CH01	Director's details changed for Mr Thomas Peter De Albuquerque on 1 January 2022	View PDF Director's details changed for Mr Thomas Peter De Albuquerque on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	AD01	Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX England to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 21 September 2021	View PDF Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX England to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 21 September 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	AP04	Appointment of Prism Cosec Limited as a secretary on 31 August 2021	View PDF Appointment of Prism Cosec Limited as a secretary on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
16 Jul 2021	AP01	Appointment of Andrés Saborido Scafati as a director on 13 July 2021	View PDF Appointment of Andrés Saborido Scafati as a director on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	TM01	Termination of appointment of Miguel Arias Bermudez as a director on 13 July 2021	View PDF Termination of appointment of Miguel Arias Bermudez as a director on 13 July 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	TM02	Termination of appointment of O2 Secretaries Limited as a secretary on 18 June 2021	View PDF Termination of appointment of O2 Secretaries Limited as a secretary on 18 June 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	AP01	Appointment of Mr Thomas Peter De Albuquerque as a director on 22 October 2020	View PDF Appointment of Mr Thomas Peter De Albuquerque as a director on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	TM01	Termination of appointment of Diego Colchero Paetz as a director on 21 October 2020	View PDF Termination of appointment of Diego Colchero Paetz as a director on 21 October 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	TM01	Termination of appointment of Niall Timothy Patrick Shanley as a director on 4 September 2020	View PDF Termination of appointment of Niall Timothy Patrick Shanley as a director on 4 September 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
11 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	View PDF Confirmation statement made on 11 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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