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WYLD NETWORKS LIMITED

Company number 10252557

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Company Results (links open in a new window)
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)
21 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2021 SH01 Statement of capital following an allotment of shares on 30 December 2020
  • GBP 1.03298
11 Jan 2021 SH02 Sub-division of shares on 30 December 2020
12 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
26 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
20 May 2020 MR01 Registration of charge 102525570002, created on 19 May 2020
25 Sep 2019 TM01 Termination of appointment of Bruce Henderson Leith as a director on 24 September 2019
25 Sep 2019 AP01 Appointment of Mr Alastair Mark Williamson as a director on 24 September 2019
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Sep 2019 AUD Auditor's resignation
28 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
06 Mar 2019 AP01 Appointment of Mr Ian Cleland Ritchie as a director on 28 February 2019
06 Mar 2019 TM01 Termination of appointment of Sarah Payne as a director on 28 February 2019
28 Feb 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-02-21
27 Feb 2019 CONNOT Change of name notice
20 Feb 2019 TM01 Termination of appointment of Craig Sheridan as a director on 15 February 2019
20 Dec 2018 AP01 Appointment of Mr Albert Ernest Sisto as a director on 20 December 2018
11 Dec 2018 CH01 Director's details changed for Bruce Henderson Leith on 1 December 2018
13 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
28 Mar 2018 AA Accounts for a small company made up to 31 December 2017
25 Oct 2017 TM01 Termination of appointment of Angus George Patrick Forrest as a director on 20 October 2017
12 Oct 2017 CH01 Director's details changed for Bruce Henderson Leith on 1 October 2017
12 Oct 2017 CH01 Director's details changed for Sarah Payne on 1 October 2017
12 Oct 2017 CH01 Director's details changed for Craig Sheridan on 1 October 2017
12 Oct 2017 CH01 Director's details changed for Mr Angus George Patrick Forrest on 1 October 2017