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WILDANET LIMITED

Company number 10586466

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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)
12 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 October 2019 GBP 425,748	View PDF Second filing of a statement of capital following an allotment of shares on 1 October 2019 GBP 425,748 - link opens in a new window - 4 pages (4 pages)
12 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 December 2019 GBP 430,873	View PDF Second filing of a statement of capital following an allotment of shares on 11 December 2019 GBP 430,873 - link opens in a new window - 4 pages (4 pages)
12 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 July 2019 GBP 425,573	View PDF Second filing of a statement of capital following an allotment of shares on 26 July 2019 GBP 425,573 - link opens in a new window - 4 pages (4 pages)
16 Oct 2024	CH01	Director's details changed for Ms Helen Rachael Wylde on 7 October 2023	View PDF Director's details changed for Ms Helen Rachael Wylde on 7 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
28 Aug 2024	AD03	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR	View PDF Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR - link opens in a new window - 1 page (1 page)
28 Aug 2024	AD02	Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR	View PDF Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR - link opens in a new window - 1 page (1 page)
22 Jul 2024	TM01	Termination of appointment of Paul Andrew Buttery as a director on 30 June 2024	View PDF Termination of appointment of Paul Andrew Buttery as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	AP01	Appointment of Mr Jai Madhvani as a director on 31 May 2024	View PDF Appointment of Mr Jai Madhvani as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	SH02	Consolidation of shares on 10 May 2024	View PDF Consolidation of shares on 10 May 2024 - link opens in a new window - 10 pages (10 pages)
07 Jun 2024	TM01	Termination of appointment of Martin Glyndwr Hurst Williams as a director on 29 April 2024	View PDF Termination of appointment of Martin Glyndwr Hurst Williams as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 March 2024 GBP 2,394,733.4	View PDF Second filing of a statement of capital following an allotment of shares on 21 March 2024 GBP 2,394,733.4 - link opens in a new window - 6 pages (6 pages)
29 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 April 2024 GBP 2,477,292.4	View PDF Second filing of a statement of capital following an allotment of shares on 2 April 2024 GBP 2,477,292.4 - link opens in a new window - 6 pages (6 pages)
29 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 March 2024 GBP 2,353,453.4	View PDF Second filing of a statement of capital following an allotment of shares on 5 March 2024 GBP 2,353,453.4 - link opens in a new window - 6 pages (6 pages)
29 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 February 2024 GBP 2,291,533.4	View PDF Second filing of a statement of capital following an allotment of shares on 7 February 2024 GBP 2,291,533.4 - link opens in a new window - 6 pages (6 pages)
29 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 January 2024 GBP 2,239,933.4	View PDF Second filing of a statement of capital following an allotment of shares on 5 January 2024 GBP 2,239,933.4 - link opens in a new window - 6 pages (6 pages)
29 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 December 2023 GBP 2,136,734.4	View PDF Second filing of a statement of capital following an allotment of shares on 7 December 2023 GBP 2,136,734.4 - link opens in a new window - 6 pages (6 pages)
29 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 October 2023 GBP 2,085,650.4	View PDF Second filing of a statement of capital following an allotment of shares on 12 October 2023 GBP 2,085,650.4 - link opens in a new window - 6 pages (6 pages)
29 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 August 2023 GBP 1,807,012.4	View PDF Second filing of a statement of capital following an allotment of shares on 4 August 2023 GBP 1,807,012.4 - link opens in a new window - 6 pages (6 pages)
28 May 2024	MR01	Registration of charge 105864660006, created on 24 May 2024	View PDF Registration of charge 105864660006, created on 24 May 2024 - link opens in a new window - 27 pages (27 pages)
28 May 2024	MR01	Registration of charge 105864660007, created on 24 May 2024	View PDF Registration of charge 105864660007, created on 24 May 2024 - link opens in a new window - 45 pages (45 pages)
28 May 2024	MR01	Registration of charge 105864660008, created on 24 May 2024	View PDF Registration of charge 105864660008, created on 24 May 2024 - link opens in a new window - 30 pages (30 pages)
22 May 2024	PSC02	Notification of Wildanet Midco 2 Limited as a person with significant control on 9 May 2024	View PDF Notification of Wildanet Midco 2 Limited as a person with significant control on 9 May 2024 - link opens in a new window - 2 pages (2 pages)

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WILDANET LIMITED

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