WIFINITY LIMITED

Company number 03921568

Date	Type	Description	View / Download
19 Nov 2020	TM01	Termination of appointment of Wei Chin Thoo as a director on 16 November 2020	(1 page)
19 Nov 2020	TM01	Termination of appointment of Frederick Ka Fai Chui as a director on 16 November 2020	(1 page)
19 Nov 2020	AP01	Appointment of Mr Richard James Pindar as a director on 16 November 2020	(2 pages)
19 Nov 2020	AP01	Appointment of Mr Mark Terry Parry as a director on 16 November 2020	(2 pages)
19 Nov 2020	AP01	Appointment of Mr Christian Nellemann as a director on 16 November 2020	(2 pages)
19 Nov 2020	AP01	Appointment of Mr Costas Demetriou as a director on 16 November 2020	(2 pages)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
10 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Aug 2020	SH01	Statement of capital following an allotment of shares on 28 August 2020 GBP 7,942,553.76	(3 pages)
17 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with updates	(13 pages)
17 Feb 2020	PSC08	Notification of a person with significant control statement	(2 pages)
17 Feb 2020	PSC07	Cessation of Btn Holdings Limited as a person with significant control on 17 February 2020	(1 page)
14 Feb 2020	PSC02	Notification of Btn Holdings Limited as a person with significant control on 6 November 2019	(2 pages)
14 Feb 2020	PSC07	Cessation of Hkt Global (Uk) Limited as a person with significant control on 6 November 2019	(1 page)
05 Feb 2020	AP01	Appointment of Frederick Ka Fai Chui as a director on 31 January 2020	(2 pages)
05 Feb 2020	TM01	Termination of appointment of Lindsay Scott Servian as a director on 31 January 2020	(1 page)
10 Jul 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
24 Apr 2019	MAR	Re-registration of Memorandum and Articles	(19 pages)
24 Apr 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
24 Apr 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
24 Apr 2019	RR02	Re-registration from a public company to a private limited company	(1 page)
05 Apr 2019	CH04	Secretary's details changed for Jordan Cosec Limited on 5 April 2019	(1 page)
07 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with updates	(5 pages)
07 Feb 2019	CH01	Director's details changed for Mr Michael John Van Den Bergh on 3 February 2019	(2 pages)
20 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)

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