| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2023-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO VIDAL SA DE MORAES / 08/05/2023 |
| 2023-05-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/06/2021 |
| 2023-05-22 |
delete index_pages_linkeddomain bit.ly |
| 2023-05-22 |
delete index_pages_linkeddomain euvsvirus.org |
| 2023-05-22 |
delete index_pages_linkeddomain mailchi.mp |
| 2023-05-22 |
delete index_pages_linkeddomain preview-postedstuff.com |
| 2023-05-22 |
insert address 92 Albert Embankment, London SE1 7TY |
| 2023-05-22 |
insert address C/ Gran Vía, 28,
28013 Madrid |
| 2023-05-22 |
insert address Kaufingerstraße 15, 80331 München |
| 2023-05-22 |
insert index_pages_linkeddomain airtable.com |
| 2023-05-22 |
update founded_year 2011 => null |
| 2023-05-22 |
update robots_txt_status www.wayra.uk: 200 => 404 |
| 2023-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PETER DE ALBUQUERQUE / 21/12/2022 |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-31 |
delete investor_pages_linkeddomain mailchi.mp |
| 2022-08-31 |
delete management_pages_linkeddomain mailchi.mp |
| 2022-08-31 |
delete partner_pages_linkeddomain mailchi.mp |
| 2022-08-31 |
delete terms_pages_linkeddomain mailchi.mp |
| 2022-08-31 |
insert index_pages_linkeddomain preview-postedstuff.com |
| 2022-08-31 |
insert investor_pages_linkeddomain preview-postedstuff.com |
| 2022-08-31 |
insert management_pages_linkeddomain preview-postedstuff.com |
| 2022-08-31 |
insert partner_pages_linkeddomain preview-postedstuff.com |
| 2022-08-31 |
insert terms_pages_linkeddomain preview-postedstuff.com |
| 2022-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PETER DE ALBUQUERQUE / 14/02/2022 |
| 2022-07-01 |
delete source_ip 3.248.8.137 |
| 2022-07-01 |
delete source_ip 52.49.198.28 |
| 2022-07-01 |
delete source_ip 52.212.43.230 |
| 2022-07-01 |
insert index_pages_linkeddomain bit.ly |
| 2022-07-01 |
insert investor_pages_linkeddomain bit.ly |
| 2022-07-01 |
insert management_pages_linkeddomain bit.ly |
| 2022-07-01 |
insert partner Telefónica Ventures |
| 2022-07-01 |
insert partner_pages_linkeddomain bit.ly |
| 2022-07-01 |
insert source_ip 34.251.201.224 |
| 2022-07-01 |
insert source_ip 34.253.101.190 |
| 2022-07-01 |
insert source_ip 54.194.170.100 |
| 2022-07-01 |
insert terms_pages_linkeddomain bit.ly |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2022-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO VIDAL SA DE MORAES / 06/06/2022 |
| 2022-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDRÃS SABORIDO SCAFATI / 01/06/2022 |
| 2022-02-15 |
delete person Calum Ducat |
| 2022-02-15 |
delete person Diana Spehar |
| 2022-02-15 |
delete person Lucy Russo |
| 2022-02-15 |
delete person Patricia Nicola |
| 2022-02-15 |
delete person Poppy Dowell |
| 2022-02-15 |
insert person Hester Ho |
| 2022-02-15 |
insert person Kojo Botsio |
| 2022-02-14 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2022-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PETER DE ALBUQUERQUE / 01/01/2022 |
| 2021-12-07 |
delete address 260 BATH ROAD SLOUGH BERKSHIRE SL1 4DX |
| 2021-12-07 |
insert address HIGHDOWN HOUSE YEOMAN WAY WORTHING WEST SUSSEX UNITED KINGDOM BN99 3HH |
| 2021-12-07 |
update registered_address |
| 2021-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2021 FROM
260 BATH ROAD
SLOUGH
BERKSHIRE
SL1 4DX |
| 2021-09-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-06 |
delete person Jamie Griffin |
| 2021-08-06 |
delete person Massy Shams |
| 2021-08-06 |
insert person Isabel Ng |
| 2021-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-16 |
update statutory_documents DIRECTOR APPOINTED ANDRÃS SABORIDO SCAFATI |
| 2021-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIGUEL ARIAS BERMUDEZ |
| 2021-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY O2 SECRETARIES LIMITED |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2021-06-06 |
insert person Hector Alemany |
| 2021-06-06 |
update person_title Diana Spehar: Programme Manager, NCSC Cyber Accelerator => Programme Manager, Intelligent Mobility Accelerator |
| 2021-06-06 |
update person_title Jamie Griffin: Communications & Community Manager => Brand & Communications Manager |
| 2021-06-06 |
update person_title Thomas Bastien: Programme Manager, Intelligent Mobility Accelerator => Programme Manager, Edison™ Accelerator |
| 2021-04-10 |
delete about_pages_linkeddomain wayra.co |
| 2021-04-10 |
delete career_pages_linkeddomain wayra.co |
| 2021-04-10 |
delete index_pages_linkeddomain wayra.co |
| 2021-04-10 |
delete investor_pages_linkeddomain wayra.co |
| 2021-04-10 |
delete partner_pages_linkeddomain wayra.co |
| 2021-04-10 |
delete person James Lamb |
| 2021-04-10 |
delete person Pelumi Ogunrinola |
| 2021-04-10 |
delete source_ip 63.33.19.148 |
| 2021-04-10 |
delete source_ip 52.18.26.20 |
| 2021-04-10 |
delete source_ip 52.31.80.183 |
| 2021-04-10 |
insert person Massy Shams |
| 2021-04-10 |
insert source_ip 3.248.8.137 |
| 2021-04-10 |
insert source_ip 52.49.198.28 |
| 2021-04-10 |
insert source_ip 52.212.43.230 |
| 2021-01-30 |
delete person Antonio Navarro |
| 2021-01-30 |
delete person Daniel Syed |
| 2021-01-30 |
delete person Tanya Tapfuma |
| 2021-01-30 |
insert person Isabella Ghassemi-Smith |
| 2021-01-30 |
insert person James Lamb |
| 2021-01-30 |
update person_title Calum Ducat: Events Manager => Head of Events |
| 2021-01-30 |
update person_title Jamie Griffin: Comms Manager & Community Engagement Lead => Communications & Community Manager |
| 2021-01-30 |
update robots_txt_status www.wayra.uk: 404 => 200 |
| 2020-10-23 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS PETER DE ALBUQUERQUE |
| 2020-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIEGO COLCHERO PAETZ |
| 2020-10-13 |
insert chieflegalofficer Maddie Rippon |
| 2020-10-13 |
delete person Jennifer Batters |
| 2020-10-13 |
delete person Jyoti Radia |
| 2020-10-13 |
delete person Scheila Barboza |
| 2020-10-13 |
insert person Daniel Syed |
| 2020-10-13 |
insert person Hilina Risom |
| 2020-10-13 |
insert person Maddie Rippon |
| 2020-10-13 |
insert person Patricia Nicola |
| 2020-10-13 |
insert person Pelumi Ogunrinola |
| 2020-10-13 |
insert person Tanya Tapfuma |
| 2020-09-10 |
update statutory_documents 08/09/20 STATEMENT OF CAPITAL GBP 10 |
| 2020-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIALL SHANLEY |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-31 |
delete person Alexandra Gilbert |
| 2020-07-31 |
delete person DAVID FAUCHIER |
| 2020-07-31 |
delete person Devika Wood |
| 2020-07-31 |
delete person JO RABIN |
| 2020-07-31 |
insert person Poppy Dowell |
| 2020-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-28 |
delete source_ip 3.248.8.137 |
| 2020-06-28 |
delete source_ip 52.49.198.28 |
| 2020-06-28 |
delete source_ip 52.212.43.230 |
| 2020-06-28 |
insert person Remus Rădvan |
| 2020-06-28 |
insert source_ip 63.33.19.148 |
| 2020-06-28 |
insert source_ip 52.18.26.20 |
| 2020-06-28 |
insert source_ip 52.31.80.183 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES |
| 2020-05-28 |
delete person Anthea Greco |
| 2020-05-28 |
delete person Jaime Noain |
| 2020-05-28 |
delete source_ip 76.223.9.102 |
| 2020-05-28 |
delete source_ip 13.248.141.96 |
| 2020-05-28 |
insert person Antonio Navarro |
| 2020-05-28 |
insert person Calum Ducat |
| 2020-05-28 |
insert person Diana Spehar |
| 2020-05-28 |
insert person Jennifer Batters |
| 2020-05-28 |
insert person Sandra Cruz |
| 2020-05-28 |
insert person Scheila Barboza |
| 2020-05-28 |
insert person Thomas Bastien |
| 2020-05-28 |
insert source_ip 3.248.8.137 |
| 2020-05-28 |
insert source_ip 52.49.198.28 |
| 2020-05-28 |
insert source_ip 52.212.43.230 |
| 2020-05-28 |
update person_title Jamie Griffin: Media & Events Lead => Comms Manager & Community Engagement Lead |
| 2020-05-28 |
update person_title Lucy Russo: Programme Manager, London => Programme Manager, London & Health Hub |
| 2020-05-28 |
update person_title Margaret Sheyindemi: VC Relationships Associate => Investor Relations Manager |
| 2020-04-28 |
delete index_pages_linkeddomain eventbrite.co.uk |
| 2020-04-28 |
delete person Alexandra Charalambous |
| 2020-04-28 |
delete person Nzube Ufodike |
| 2020-04-28 |
delete person Sarah Martin |
| 2020-04-28 |
delete person Victor Aloi |
| 2020-04-28 |
insert index_pages_linkeddomain euvsvirus.org |
| 2020-04-28 |
update person_title Alexandra Gilbert: Head of Acceleration => NCSC Relationship Manager |
| 2020-04-28 |
update person_title Devika Wood: Programme Manager, London 2020 and the Health Hub => Head of Acceleration & Partnerships |
| 2020-04-28 |
update person_title Jack Linnett: Engagement Lead => Engagement Lead, O2 |
| 2020-04-28 |
update person_title Jyoti Radia: New Product Development => New Product Development, O2 |
| 2020-04-28 |
update person_title Lucy Russo: Head of Events => Programme Manager, London |
| 2020-04-28 |
update person_title Margaret Sheyindemi: Investment and Partnerships Associate => VC Relationships Associate |
| 2020-04-28 |
update person_title Nicholas Duncan: Programme Manager; Assistant => Scouting Associate |
| 2020-04-28 |
update person_title Sandeep Raithatha: Head of Wayra Engagement => Head of Wayra Engagement, O2 |
| 2020-02-26 |
delete email pr..@wayra.co |
| 2020-02-26 |
delete person Charlotte Waugh |
| 2020-02-26 |
delete person Claudia Tomas |
| 2020-02-26 |
delete person Raphael Ani |
| 2020-02-26 |
delete person Teresa González-León |
| 2020-02-26 |
insert about_pages_linkeddomain wayra.com |
| 2020-02-26 |
insert about_pages_linkeddomain wayra.de |
| 2020-02-26 |
insert about_pages_linkeddomain wayra.es |
| 2020-02-26 |
insert address Gran Via 28, 28013 Madrid, Spain |
| 2020-02-26 |
insert email pr..@openfuture.org |
| 2020-02-26 |
insert email te..@openfuture.org |
| 2020-02-26 |
insert index_pages_linkeddomain wayra.com |
| 2020-02-26 |
insert index_pages_linkeddomain wayra.de |
| 2020-02-26 |
insert index_pages_linkeddomain wayra.es |
| 2020-02-26 |
insert investor_pages_linkeddomain wayra.com |
| 2020-02-26 |
insert investor_pages_linkeddomain wayra.de |
| 2020-02-26 |
insert investor_pages_linkeddomain wayra.es |
| 2020-02-26 |
insert partner Stagecoach Group |
| 2020-02-26 |
insert partner_pages_linkeddomain amey.co.uk |
| 2020-02-26 |
insert partner_pages_linkeddomain catapult.org.uk |
| 2020-02-26 |
insert partner_pages_linkeddomain ferrovial.com |
| 2020-02-26 |
insert partner_pages_linkeddomain hyundai.co.uk |
| 2020-02-26 |
insert partner_pages_linkeddomain stagecoach.com |
| 2020-02-26 |
insert partner_pages_linkeddomain wayra.com |
| 2020-02-26 |
insert partner_pages_linkeddomain wayra.de |
| 2020-02-26 |
insert partner_pages_linkeddomain wayra.es |
| 2020-02-26 |
insert person Bruno Moraes |
| 2020-02-26 |
insert terms_pages_linkeddomain wayra.com |
| 2020-02-26 |
insert terms_pages_linkeddomain wayra.de |
| 2020-02-26 |
insert terms_pages_linkeddomain wayra.es |
| 2020-02-11 |
update statutory_documents DIRECTOR APPOINTED MR BRUNO VIDAL SA DE MORAES |
| 2020-01-15 |
update statutory_documents 14/01/20 STATEMENT OF CAPITAL GBP 9 |
| 2020-01-01 |
delete otherexecutives Gary Stewart |
| 2020-01-01 |
delete index_pages_linkeddomain wayra.co.uk |
| 2020-01-01 |
delete person Gary Stewart |
| 2020-01-01 |
insert partner_pages_linkeddomain fabric.vc |
| 2019-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY STEWART |
| 2019-11-26 |
update statutory_documents DIRECTOR APPOINTED MIGUEL ARIAS BERMUDEZ |
| 2019-11-22 |
update statutory_documents DIRECTOR APPOINTED MR NIALL TIMOTHY PATRICK SHANLEY |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 2019-02-25 |
update statutory_documents 22/02/19 STATEMENT OF CAPITAL GBP 8 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-01 |
update statutory_documents 24/09/18 STATEMENT OF CAPITAL GBP 7 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PILKINGTON |
| 2017-05-30 |
update statutory_documents 30/05/17 STATEMENT OF CAPITAL GBP 6 |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 2016-11-08 |
update statutory_documents 28/10/16 STATEMENT OF CAPITAL GBP 5 |
| 2016-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FEILIM MACKLE |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIANO AMARTINO |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
| 2016-07-08 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
| 2016-06-14 |
update statutory_documents 25/05/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-14 |
update statutory_documents DIRECTOR APPOINTED MARIANO AMARTINO |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2015-07-10 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-06-29 |
update statutory_documents 25/05/15 FULL LIST |
| 2015-06-25 |
update statutory_documents 16/04/15 STATEMENT OF CAPITAL GBP 4 |
| 2015-05-06 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-04-24 |
update statutory_documents 16/04/15 STATEMENT OF CAPITAL GBP 3 |
| 2015-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GONZALO MARTIN-VILLA PENA |
| 2015-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DEVONSHIRE |
| 2015-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-12-22 |
update statutory_documents 19/12/14 STATEMENT OF CAPITAL GBP 3 |
| 2014-09-19 |
update statutory_documents DIRECTOR APPOINTED GARY STEWART |
| 2014-07-14 |
update statutory_documents DIRECTOR APPOINTED DIEGO COLCHERO PAETZ |
| 2014-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENRIQUE MEDINA MALO |
| 2014-07-07 |
delete sic_code 74990 - Non-trading company |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2014-07-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2014-06-03 |
update statutory_documents 25/05/14 FULL LIST |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-02 |
insert sic_code 64303 - Activities of venture and development capital companies |
| 2013-07-02 |
insert sic_code 74990 - Non-trading company |
| 2013-07-02 |
update returns_last_madeup_date null => 2013-05-25 |
| 2013-07-02 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 2013-06-21 |
update account_ref_month 5 => 12 |
| 2013-06-21 |
update accounts_next_due_date 2014-02-25 => 2013-09-30 |
| 2013-06-10 |
update statutory_documents 25/05/13 FULL LIST |
| 2012-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ENRIQUE MEDINA MALO / 01/11/2012 |
| 2012-08-07 |
update statutory_documents DIRECTOR APPOINTED STEPHEN FRANCIS PILKINGTON |
| 2012-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MELCON SANCHEZ-FRIERA |
| 2012-07-02 |
update statutory_documents CURRSHO FROM 31/05/2013 TO 31/12/2012 |
| 2012-06-14 |
update statutory_documents DIRECTOR APPOINTED GONZALO MARTIN-VILLA PENA |
| 2012-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |