WAGESTREAM LTD

Company number 11173225

Date	Type	Description	View / Download
10 Mar 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	(3 pages)
22 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(12 pages)
20 Jul 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 December 2019	(1 page)
22 Apr 2020	CH01	Director's details changed for Mr Peter Briffett on 1 August 2018	(2 pages)
04 Mar 2020	MA	Memorandum and Articles of Association	(21 pages)
04 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
07 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	(3 pages)
07 Feb 2020	PSC05	Change of details for Wagestream Holdings Ltd as a person with significant control on 31 October 2019	(2 pages)
07 Feb 2020	CH01	Director's details changed for Portman Wills on 1 July 2019	(2 pages)
01 Nov 2019	AA	Total exemption full accounts made up to 30 June 2019	(10 pages)
31 Oct 2019	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to Hogarth House 136 High Holborn London WC1V 6PX on 31 October 2019	(1 page)
21 Oct 2019	AA01	Previous accounting period extended from 31 January 2019 to 30 June 2019	(1 page)
29 May 2019	MR01	Registration of charge 111732250001, created on 23 May 2019	(59 pages)
29 Jan 2019	CS01	Confirmation statement made on 28 January 2019 with updates	(4 pages)
28 Jan 2019	PSC02	Notification of Wagestream Holdings Ltd as a person with significant control on 16 April 2018	(2 pages)
28 Jan 2019	PSC07	Cessation of Portman Wills as a person with significant control on 16 April 2018	(1 page)
28 Jan 2019	PSC07	Cessation of Peter Briffett as a person with significant control on 14 April 2018	(1 page)
05 Dec 2018	AD01	Registered office address changed from Stapleton House, Block a, 2nd Floor 110 Clifton Street London EC2A 4HT United Kingdom to 55 Baker Street London W1U 7EU on 5 December 2018	(2 pages)
14 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-14	(3 pages)
29 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(13 pages)