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GUEST WIFI LTD

Company number 08725040

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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)
28 Oct 2014 TM01 Termination of appointment of Charlie Smurthwaite as a director on 28 October 2014
12 Oct 2014 AD01 Registered office address changed from Unit 9 Winchester Place North Street Poole Dorset BH15 1NX to 2Nd Floor, Quay House the Quay Poole Dorset BH15 1HA on 12 October 2014
02 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1,250
09 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 1,250.00
03 Apr 2014 AP01 Appointment of Mr David Ford as a director
05 Mar 2014 SH02 Sub-division of shares on 28 February 2014
05 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 28/02/2014
03 Mar 2014 TM01 Termination of appointment of Paul Webster as a director
19 Nov 2013 AP01 Appointment of Mr Paul Webster as a director
19 Nov 2013 AP01 Appointment of Mr Adam David Troman as a director
28 Oct 2013 TM01 Termination of appointment of Adam Troman as a director
17 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2013 CC04 Statement of company's objects
14 Oct 2013 AP01 Appointment of Mr Charlie Smurthwaite as a director
09 Oct 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted