WIFINITY LIMITED

Company number 03921568

Date	Type	Description	View / Download
09 Jun 2016	MA	Memorandum and Articles of Association	(44 pages)
26 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-26	(3 pages)
01 Mar 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 7,942,553.74	(30 pages)
18 Sep 2015	AUD	Auditor's resignation	(1 page)
21 Jul 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
01 Jun 2015	AP01	Appointment of Mr Nicholas James Williams as a director on 20 April 2015	(3 pages)
14 May 2015	AP04	Appointment of Jordan Cosec Limited as a secretary on 27 April 2015	(2 pages)
14 May 2015	AD01	Registered office address changed from University Court Staffordshire Technology Park Stafford Staffordshire ST18 0ES to 20-22 Bedford Row London WC1R 4JS on 14 May 2015	(1 page)
12 May 2015	TM02	Termination of appointment of Paula Benoit as a secretary on 20 April 2015	(2 pages)
12 May 2015	TM01	Termination of appointment of Paula Marson Benoit as a director on 20 April 2015	(2 pages)
12 May 2015	AP01	Appointment of Alexander Anthony Arena as a director on 20 April 2015	(3 pages)
11 May 2015	TM01	Termination of appointment of Robin Edward Cooke-Hurle as a director on 20 April 2015	(2 pages)
11 May 2015	TM01	Termination of appointment of Steven Richard Charnock as a director on 20 April 2015	(2 pages)
11 May 2015	TM01	Termination of appointment of Jocelin Montague St John Harris as a director on 20 April 2015	(2 pages)
11 May 2015	TM01	Termination of appointment of Mike Read as a director on 20 April 2015	(2 pages)
11 May 2015	TM01	Termination of appointment of Meri Beth Braziel as a director on 20 April 2015	(2 pages)
17 Mar 2015	MR04	Satisfaction of charge 7 in full	(5 pages)
13 Mar 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 7,917,553	(20 pages)
29 Jan 2015	AA	Group of companies' accounts made up to 30 September 2014	(54 pages)
03 Nov 2014	AP01	Appointment of Mike Read as a director on 1 October 2014	(3 pages)
29 Aug 2014	CH01	Director's details changed for Ms Meri Beth Braziel on 8 August 2014	(3 pages)
19 Aug 2014	SH01	Statement of capital following an allotment of shares on 7 August 2014 GBP 7,917,553.74	(6 pages)
15 Jul 2014	TM01	Termination of appointment of Roger David Jeynes as a director on 4 July 2014	(2 pages)
17 Jun 2014	SH01	Statement of capital following an allotment of shares on 28 May 2014 GBP 7,913,073.04	(7 pages)
15 Apr 2014	AR01	Annual return made up to 3 February 2014 no member list	(18 pages)

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