WIFINITY NETWORKS LIMITED

Company number 06341412

Date	Type	Description	View / Download
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
23 Sep 2019	AP01	Appointment of Mr Paul Richard Martin Pindar as a director on 5 September 2019	(2 pages)
09 Sep 2019	PSC08	Notification of a person with significant control statement	(2 pages)
26 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with no updates	(3 pages)
26 Aug 2019	PSC07	Cessation of Mark Terry Parry as a person with significant control on 1 December 2017	(1 page)
08 Aug 2019	TM01	Termination of appointment of Jesse Guy Watts as a director on 31 July 2019	(1 page)
11 Mar 2019	AA01	Previous accounting period extended from 31 August 2018 to 31 December 2018	(1 page)
16 Nov 2018	SH03	Purchase of own shares.	(3 pages)
09 Nov 2018	MA	Memorandum and Articles of Association	(47 pages)
09 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
08 Nov 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
05 Nov 2018	SH06	Cancellation of shares. Statement of capital on 8 October 2018 GBP 3,810.60	(4 pages)
18 Sep 2018	TM01	Termination of appointment of Robert Ian Allan as a director on 5 September 2018	(1 page)
14 Sep 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 February 2018 GBP 3,799.09	(7 pages)
14 Sep 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 February 2018 GBP 3,829.36	(7 pages)
28 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with updates	(6 pages)
01 Jun 2018	AA	Accounts for a small company made up to 31 August 2017	(26 pages)
14 May 2018	PSC01	Notification of Mark Terry Parry as a person with significant control on 6 April 2016	(2 pages)
24 Apr 2018	AP01	Appointment of Mr Jesse Guy Watts as a director on 11 April 2018	(2 pages)
21 Mar 2018	PSC07	Cessation of Aubone Christopher Tennant as a person with significant control on 1 December 2017	(1 page)
21 Mar 2018	PSC07	Cessation of Mark Terry Parry as a person with significant control on 1 December 2017	(1 page)
21 Mar 2018	AP01	Appointment of Mr Costas Demetriou as a director on 8 March 2018	(2 pages)
21 Mar 2018	TM01	Termination of appointment of Stuart Darling as a director on 21 March 2018	(1 page)
27 Feb 2018	SH01	Statement of capital following an allotment of shares on 13 February 2018 GBP 3,829.36 ANNOTATION Clarification a second filed SH01 was registered on 14/09/2018	(5 pages)
27 Feb 2018	SH01	Statement of capital following an allotment of shares on 19 January 2018 GBP 3,799.09 ANNOTATION Clarification a second filed SH01 was registered on 14/09/2018	(5 pages)