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WIFINITY NETWORKS LIMITED

Company number 06341412

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-05
20 Oct 2021 MA Memorandum and Articles of Association
20 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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