- Company Overview for WIFINITY NETWORKS LIMITED (06341412)
- Filing history for WIFINITY NETWORKS LIMITED (06341412)
- People for WIFINITY NETWORKS LIMITED (06341412)
- Charges for WIFINITY NETWORKS LIMITED (06341412)
- More for WIFINITY NETWORKS LIMITED (06341412)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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24 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
19 Aug 2024 | CS01 | Confirmation statement made on 13 August 2024 with no updates | |
03 Nov 2023 | AP01 | Appointment of Mr Jonathan Apps as a director on 25 October 2023 | |
03 Nov 2023 | TM01 | Termination of appointment of Ajay Sanathra as a director on 25 October 2023 | |
14 Aug 2023 | CS01 | Confirmation statement made on 13 August 2023 with no updates | |
19 Jul 2023 | MR01 | Registration of charge 063414120013, created on 13 July 2023 | |
17 Jul 2023 | MR01 | Registration of charge 063414120012, created on 13 July 2023 | |
08 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
06 Apr 2023 | MR01 | Registration of charge 063414120010, created on 4 April 2023 | |
06 Apr 2023 | MR01 | Registration of charge 063414120011, created on 4 April 2023 | |
30 Jan 2023 | CH01 | Director's details changed for Mr Ajay Sanathra on 30 January 2023 | |
14 Oct 2022 | MR01 | Registration of charge 063414120009, created on 14 October 2022 | |
11 Oct 2022 | PSC02 | Notification of Wifinity Group Limited as a person with significant control on 24 March 2021 | |
11 Oct 2022 | PSC09 | Withdrawal of a person with significant control statement on 11 October 2022 | |
10 Oct 2022 | AD01 | Registered office address changed from Unit 1 Kingsmill Business Park Chapel Mill Road Kingston upon Thames KT1 3GZ England to 5th Floor, the Grange 100 High Street Southgate London N14 6BN on 10 October 2022 | |
15 Aug 2022 | CS01 | Confirmation statement made on 13 August 2022 with updates | |
30 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
03 Feb 2022 | AP01 | Appointment of Mr Ajay Sanathra as a director on 31 January 2022 | |
05 Jan 2022 | CERTNM |
Company name changed wifinity LIMITED\certificate issued on 05/01/22
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20 Oct 2021 | MA | Memorandum and Articles of Association | |
20 Oct 2021 | RESOLUTIONS |
Resolutions
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11 Oct 2021 | RP04TM01 | Second filing for the termination of Aubone Christopher Tennant as a director | |
11 Oct 2021 | RP04TM01 | Second filing for the termination of Christian Nellemann as a director | |
11 Oct 2021 | RP04TM01 | Second filing for the termination of Mark Terry Parry as a director | |
11 Oct 2021 | RP04TM01 | Second filing for the termination of Richard James Pindar as a director |