Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Oct 2024 |
CH01 |
Director's details changed for Ms Helen Rachael Wylde on 7 October 2023
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12 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Aug 2024 |
AD03 |
Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR
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28 Aug 2024 |
AD02 |
Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR
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22 Jul 2024 |
TM01 |
Termination of appointment of Paul Andrew Buttery as a director on 30 June 2024
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13 Jun 2024 |
AP01 |
Appointment of Mr Jai Madhvani as a director on 31 May 2024
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13 Jun 2024 |
SH02 |
Consolidation of shares on 10 May 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Martin Glyndwr Hurst Williams as a director on 29 April 2024
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31 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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31 May 2024 |
SH08 |
Change of share class name or designation
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29 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 March 2024
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29 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 April 2024
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29 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 March 2024
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29 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 February 2024
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29 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 January 2024
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29 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 December 2023
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29 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 October 2023
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29 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 August 2023
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28 May 2024 |
MR01 |
Registration of charge 105864660006, created on 24 May 2024
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28 May 2024 |
MR01 |
Registration of charge 105864660007, created on 24 May 2024
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28 May 2024 |
MR01 |
Registration of charge 105864660008, created on 24 May 2024
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22 May 2024 |
PSC02 |
Notification of Wildanet Midco 2 Limited as a person with significant control on 9 May 2024
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22 May 2024 |
PSC07 |
Cessation of Wildanet Holdco Limited as a person with significant control on 9 May 2024
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22 May 2024 |
PSC02 |
Notification of Wildanet Holdco Limited as a person with significant control on 8 May 2024
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22 May 2024 |
PSC07 |
Cessation of Gresham House (Nominees) Limited as a person with significant control on 8 May 2024
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