WIFINITY LIMITED

Company number 03921568

Date	Type	Description	View / Download
28 Jun 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
02 May 2018	AP01	Appointment of Ms Wei Chin Thoo as a director on 1 May 2018	(2 pages)
02 May 2018	TM01	Termination of appointment of Christina Tsz Wan Lui as a director on 1 May 2018	(1 page)
28 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with updates	(9 pages)
03 Nov 2017	PSC05	Change of details for Ukb Networks Limited as a person with significant control on 19 September 2017	(2 pages)
26 Oct 2017	PSC05	Change of details for a person with significant control	(2 pages)
18 Oct 2017	PSC05	Change of details for a person with significant control	(2 pages)
17 Oct 2017	PSC05	Change of details for a person with significant control	(2 pages)
17 Oct 2017	PSC05	Change of details for a person with significant control	(2 pages)
17 Oct 2017	PSC05	Change of details for a person with significant control	(2 pages)
29 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Change of name 31/08/2017	(45 pages)
26 Sep 2017	CH01	Director's details changed for Ms Christina Tsz Wan Lui on 31 August 2017	(2 pages)
13 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-13	(3 pages)
07 Sep 2017	AP01	Appointment of Mr Michael John Van Den Bergh as a director on 31 August 2017	(2 pages)
07 Sep 2017	TM01	Termination of appointment of Nicholas James Williams as a director on 31 August 2017	(1 page)
07 Sep 2017	TM01	Termination of appointment of Alexander Anthony Arena as a director on 31 August 2017	(1 page)
07 Sep 2017	AP01	Appointment of Ms Christina Tsz Wan Lui as a director on 31 August 2017	(2 pages)
07 Sep 2017	AP01	Appointment of Mr Lindsay Scott Servian as a director on 31 August 2017	(2 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Cosec Limited on 16 August 2017	(1 page)
10 Aug 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
02 Aug 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2 August 2017	(1 page)
20 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(64 pages)
23 Sep 2016	CH01	Director's details changed for Mr Nicholas James Williams on 30 August 2016	(2 pages)
21 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(38 pages)

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