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WYLD NETWORKS LIMITED

Company number 10252557

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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)
26 Jul 2017	PSC02	Notification of Tern Plc as a person with significant control on 27 June 2016	View PDF Notification of Tern Plc as a person with significant control on 27 June 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	AD01	Registered office address changed from , 9 Catherine Place, London, SW1E 6DX, England to Future Business Centre Kings Hedges Road Cambridge CB4 2HY on 26 July 2017	View PDF Registered office address changed from , 9 Catherine Place, London, SW1E 6DX, England to Future Business Centre Kings Hedges Road Cambridge CB4 2HY on 26 July 2017 - link opens in a new window - 1 page (1 page)
11 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with updates	View PDF Confirmation statement made on 26 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2017	AA01	Current accounting period extended from 30 June 2017 to 26 December 2017	View PDF Current accounting period extended from 30 June 2017 to 26 December 2017 - link opens in a new window - 3 pages (3 pages)
02 Feb 2017	AP01	Appointment of Bruce Henderson Leith as a director on 30 December 2016	View PDF Appointment of Bruce Henderson Leith as a director on 30 December 2016 - link opens in a new window - 3 pages (3 pages)
13 Jan 2017	AP01	Appointment of Craig Sheridan as a director on 30 December 2016	View PDF Appointment of Craig Sheridan as a director on 30 December 2016 - link opens in a new window - 3 pages (3 pages)
13 Jan 2017	AP01	Appointment of Sarah Payne as a director on 30 December 2016	View PDF Appointment of Sarah Payne as a director on 30 December 2016 - link opens in a new window - 3 pages (3 pages)
21 Oct 2016	MR01	Registration of charge 102525570001, created on 20 October 2016	View PDF Registration of charge 102525570001, created on 20 October 2016 - link opens in a new window - 33 pages (33 pages)
10 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-07-21 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-27 GBP 1 - link opens in a new window - 7 pages (7 pages)

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