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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)
22 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
22 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidation of shares//articles 40.1 did not apply 10/05/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidation of shares//articles 40.1 did not apply 10/05/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 May 2024	SH01	Statement of capital following an allotment of shares on 10 May 2024 GBP 2,518,573	View PDF Statement of capital following an allotment of shares on 10 May 2024 GBP 2,518,573 - link opens in a new window - 5 pages (5 pages)
21 May 2024	SH01	Statement of capital following an allotment of shares on 26 April 2024 GBP 2,518,572.4	View PDF Statement of capital following an allotment of shares on 26 April 2024 GBP 2,518,572.4 - link opens in a new window - 5 pages (5 pages)
15 May 2024	MR01	Registration of charge 105864660005, created on 8 May 2024	View PDF Registration of charge 105864660005, created on 8 May 2024 - link opens in a new window - 58 pages (58 pages)
13 May 2024	MR05	All of the property or undertaking has been released from charge 105864660004	View PDF All of the property or undertaking has been released from charge 105864660004 - link opens in a new window - 1 page (1 page)
13 May 2024	MR05	All of the property or undertaking has been released from charge 105864660002	View PDF All of the property or undertaking has been released from charge 105864660002 - link opens in a new window - 1 page (1 page)
02 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
02 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 2 April 2024 GBP 2,477,291.94392 ANNOTATION Clarification a second filed SH01 was registered on 29/05/2024.	View PDF Statement of capital following an allotment of shares on 2 April 2024 GBP 2,477,291.94392 ANNOTATION Clarification a second filed SH01 was registered on 29/05/2024. - link opens in a new window - 6 pages (6 pages)
07 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
07 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Mar 2024	SH01	Statement of capital following an allotment of shares on 21 March 2024 GBP 2,394,732.94392 ANNOTATION Clarification a second filed SH01 was registered on 29/05/24	View PDF Statement of capital following an allotment of shares on 21 March 2024 GBP 2,394,732.94392 ANNOTATION Clarification a second filed SH01 was registered on 29/05/24 - link opens in a new window - 6 pages (6 pages)
11 Mar 2024	SH01	Statement of capital following an allotment of shares on 5 March 2024 GBP 2,353,452.94392 ANNOTATION Clarification a second filed SH01 was registered on 29/05/2024.	View PDF Statement of capital following an allotment of shares on 5 March 2024 GBP 2,353,452.94392 ANNOTATION Clarification a second filed SH01 was registered on 29/05/2024. - link opens in a new window - 6 pages (6 pages)
09 Feb 2024	SH01	Statement of capital following an allotment of shares on 7 February 2024 GBP 2,291,532.94392 ANNOTATION Clarification a second filed SH01 was registered on 29/05/24	View PDF Statement of capital following an allotment of shares on 7 February 2024 GBP 2,291,532.94392 ANNOTATION Clarification a second filed SH01 was registered on 29/05/24 - link opens in a new window - 6 pages (6 pages)
02 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with updates	View PDF Confirmation statement made on 25 January 2024 with updates - link opens in a new window - 8 pages (8 pages)
15 Jan 2024	SH01	Statement of capital following an allotment of shares on 5 January 2024 GBP 2,239,932.94392 ANNOTATION Clarification a second filed SH01 was registered on 29/05/24	View PDF Statement of capital following an allotment of shares on 5 January 2024 GBP 2,239,932.94392 ANNOTATION Clarification a second filed SH01 was registered on 29/05/24 - link opens in a new window - 6 pages (6 pages)
15 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 7 December 2023 GBP 2,136,733.94392 ANNOTATION Clarification a second filed SH01 was registered on 29/05/24	View PDF Statement of capital following an allotment of shares on 7 December 2023 GBP 2,136,733.94392 ANNOTATION Clarification a second filed SH01 was registered on 29/05/24 - link opens in a new window - 6 pages (6 pages)
17 Oct 2023	SH01	Statement of capital following an allotment of shares on 12 October 2023 GBP 2,085,649.94392 ANNOTATION Clarification a second filed SH01 was registered on 29/05/2024.	View PDF Statement of capital following an allotment of shares on 12 October 2023 GBP 2,085,649.94392 ANNOTATION Clarification a second filed SH01 was registered on 29/05/2024. - link opens in a new window - 6 pages (6 pages)
20 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
04 Sep 2023	AP01	Appointment of Mr Stephen John Best as a director on 24 August 2023	View PDF Appointment of Mr Stephen John Best as a director on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 June 2023 GBP 1,807,012.4	View PDF Second filing of a statement of capital following an allotment of shares on 23 June 2023 GBP 1,807,012.4 - link opens in a new window - 5 pages (5 pages)
16 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 May 2023 GBP 1,426,517.4	View PDF Second filing of a statement of capital following an allotment of shares on 17 May 2023 GBP 1,426,517.4 - link opens in a new window - 5 pages (5 pages)
16 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 March 2023 GBP 1,370,573.4	View PDF Second filing of a statement of capital following an allotment of shares on 30 March 2023 GBP 1,370,573.4 - link opens in a new window - 5 pages (5 pages)

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WILDANET LIMITED

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