Waylen Allen Limited — Filings & Documents (32)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-06-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-26 · Address Change
(E)FNSC1 - Return of Allotment
2025-09-23 · Share Related
(E)FNSC1 - Return of Allotment
2025-09-23 · Share Related
(E)FNSC1 - Return of Allotment
2025-09-23 · Share Related
(E)FNAR1 - Annual Return
2025-06-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-20 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-09-10 · Memorandum & Articles
(E)Altered Articles of Association
2024-09-10 · Memorandum & Articles
(E)FNAR1 - Annual Return
2024-06-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-28 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-08-17 · Share Related
(E)FNAR1 - Annual Return
2022-06-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-28 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-12-09 · Share Related
(E)FNAR1 - Annual Return
2021-05-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-23 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-02-23 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-06 · Annual Return
Certificate of Incorporation
2019-05-13 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-05-13 · Share Related
(E)Articles of Association
2019-05-13 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-09-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-09-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-09-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-02-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-06 | |
| Certificate of Incorporation | Incorporation | 2019-05-13 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-05-13 | |
| (E)Articles of Association | Memorandum & Articles | 2019-05-13 |
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