WIRELESS SOCIAL LIMITED

Company number 04687411

Date	Type	Description	View / Download
04 Jun 2020	CH03	Secretary's details changed for Mr David Heald on 1 June 2020	(1 page)
07 May 2020	CS01	Confirmation statement made on 5 March 2020 with updates	(4 pages)
29 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 23/12/2019 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
27 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-23	(3 pages)
27 Jan 2020	PSC07	Cessation of Julian Michael Ross as a person with significant control on 23 December 2019	(1 page)
27 Jan 2020	PSC02	Notification of Wireless Social Holdings Limited as a person with significant control on 23 December 2019	(2 pages)
27 Jan 2020	AP01	Appointment of Mr Andrew Stones as a director on 23 December 2019	(2 pages)
08 Nov 2019	AD01	Registered office address changed from First Floor, Sterling House Ackhurst Business Park Foxhole Road Chorley Lancashire PR7 1NY United Kingdom to First Floor, Stirling House Ackhurst Business Park Foxhole Road Chorley Lancashire PR7 1NY on 8 November 2019	(2 pages)
05 Nov 2019	AD01	Registered office address changed from Centurion House Centurion Way Leyland Lancashire PR25 3GR to First Floor, Sterling House Ackhurst Business Park Foxhole Road Chorley Lancashire PR7 1NY on 5 November 2019	(1 page)
06 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(13 pages)
30 Sep 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
30 Sep 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 046874110003	(1 page)
27 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	(3 pages)
10 Oct 2018	CVA4	Notice of completion of voluntary arrangement	(20 pages)
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(14 pages)
18 Sep 2018	MR01	Registration of charge 046874110003, created on 17 September 2018	(21 pages)
03 Aug 2018	MR04	Satisfaction of charge 046874110002 in full	(4 pages)
13 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with updates	(4 pages)
19 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-19	(3 pages)
06 Dec 2017	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 1 October 2017	(18 pages)
24 Jul 2017	SH03	Purchase of own shares.	(3 pages)
05 Jul 2017	SH06	Cancellation of shares. Statement of capital on 24 May 2017 GBP 7,385	(4 pages)
30 May 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(14 pages)
25 May 2017	TM01	Termination of appointment of Marcus Stephen Simmons as a director on 24 May 2017	(1 page)
29 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(6 pages)