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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 PSC07 Cessation of Wildanet Holdco Limited as a person with significant control on 9 May 2024
22 May 2024 PSC02 Notification of Wildanet Holdco Limited as a person with significant control on 8 May 2024
22 May 2024 PSC07 Cessation of Gresham House (Nominees) Limited as a person with significant control on 8 May 2024
22 May 2024 MA Memorandum and Articles of Association
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
21 May 2024 SH01 Statement of capital following an allotment of shares on 10 May 2024
  • GBP 2,518,573
21 May 2024 SH01 Statement of capital following an allotment of shares on 26 April 2024
  • GBP 2,518,572.4
15 May 2024 MR01 Registration of charge 105864660005, created on 8 May 2024
13 May 2024 MR05 All of the property or undertaking has been released from charge 105864660004
13 May 2024 MR05 All of the property or undertaking has been released from charge 105864660002
02 May 2024 MA Memorandum and Articles of Association
02 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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.
07 Apr 2024 MA Memorandum and Articles of Association
07 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
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.
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
02 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with updates
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
15 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
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
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.
20 Sep 2023 AA Full accounts made up to 31 December 2022
04 Sep 2023 AP01 Appointment of Mr Stephen John Best as a director on 24 August 2023