WIRELESS LOGIC LIMITED

Company number 03880663

Date	Type	Description	View / Download
03 Oct 2018	PSC02	Notification of Wireless Logic Group Limited as a person with significant control on 6 April 2016	(2 pages)
25 Jul 2018	MR04	Satisfaction of charge 038806630006 in full	(1 page)
13 Feb 2018	MR04	Satisfaction of charge 038806630005 in full	(1 page)
12 Feb 2018	MR01	Registration of charge 038806630006, created on 9 February 2018	(74 pages)
09 Jan 2018	AA	Full accounts made up to 30 April 2017	(27 pages)
27 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	(3 pages)
22 Dec 2016	AA	Full accounts made up to 30 April 2016	(31 pages)
22 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(7 pages)
22 Mar 2016	AD01	Registered office address changed from Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ to Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ on 22 March 2016	(1 page)
23 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 5,782	(4 pages)
23 Nov 2015	CH01	Director's details changed for Mr Philip Thomas Cole on 21 May 2015	(2 pages)
20 Nov 2015	AA	Full accounts made up to 30 April 2015	(22 pages)
16 May 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
17 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
04 Mar 2015	MR01	Registration of charge 038806630005, created on 26 February 2015	(73 pages)
17 Feb 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
03 Jan 2015	AA	Full accounts made up to 30 April 2014	(20 pages)
27 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 5,782	(4 pages)
21 Nov 2013	AA	Full accounts made up to 30 April 2013	(19 pages)
20 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 5,782	(4 pages)
25 Jan 2013	AA	Full accounts made up to 30 April 2012	(18 pages)
20 Dec 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(4 pages)
27 Nov 2012	AP01	Appointment of Mr Richard Miller as a director	(2 pages)
13 Nov 2012	AD01	Registered office address changed from Network House Third Avenue Globe Park Marlow Buckinghamshire SL7 1LY on 13 November 2012	(1 page)
27 Jan 2012	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(3 pages)

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