WILDANET LIMITED

Company number 10586466

Date	Type	Description	View / Download
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	(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	(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	(5 pages)
16 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 March 2023 GBP 1,283,160.4	(5 pages)
16 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 March 2023 GBP 1,230,712.4	(5 pages)
15 Aug 2023	SH01	Statement of capital following an allotment of shares on 4 August 2023 GBP 1,807,011.94392 ANNOTATION Clarification a second filed SH01 was registered on 29/05/2024.	(6 pages)
19 Jul 2023	AP01	Appointment of Ms Stevie Ingamells as a director on 23 June 2023	(2 pages)
08 Jul 2023	SH08	Change of share class name or designation	(2 pages)
08 Jul 2023	SH10	Particulars of variation of rights attached to shares	(4 pages)
08 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: entry in to finance documents approved / any conflict of interest which would otherwise prevent a director from counting in the decision-making process for quorum purposes be dis-applied 14/06/2023 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
08 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Jul 2023	MA	Memorandum and Articles of Association	(62 pages)
05 Jul 2023	PSC05	Change of details for Gresham House (Nominees) Limited as a person with significant control on 23 June 2023	(2 pages)
28 Jun 2023	TM01	Termination of appointment of Ian Calvert as a director on 23 June 2023	(1 page)
28 Jun 2023	SH01	Statement of capital following an allotment of shares on 23 June 2023 GBP 1,807,011.94392 ANNOTATION Clarification a second filed SH01 was registered on 16/08/2023	(5 pages)
26 Jun 2023	MR01	Registration of charge 105864660004, created on 23 June 2023	(39 pages)
24 May 2023	SH01	Statement of capital following an allotment of shares on 17 May 2023 GBP 1,426,516.94392 ANNOTATION Clarification a second filed SH01 was registered on 16/08/2023 and 12/11/2024.	(4 pages)
24 May 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 1,370,572.94392 ANNOTATION Clarification a second filed SH01 was registered on 16/08/2023 and 12/11/2024.	(5 pages)
09 Mar 2023	SH01	Statement of capital following an allotment of shares on 7 March 2023 GBP 1,283,159.94392 ANNOTATION Clarification a second filed SH01 was registered on 15/08/2023 and 12/11/2024.	(4 pages)
06 Mar 2023	SH01	Statement of capital following an allotment of shares on 6 March 2023 GBP 1,230,712 ANNOTATION Clarification a second filed SH01 was registered on 15/08/2023	(5 pages)
30 Jan 2023	AP01	Appointment of Mr Simon Mark Peter Adcock as a director on 27 January 2023	(2 pages)
30 Jan 2023	TM01	Termination of appointment of Peter George Ka-Yin Bachmann as a director on 27 January 2023	(1 page)
26 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with updates	(7 pages)
20 Jan 2023	SH01	Statement of capital following an allotment of shares on 13 January 2023 GBP 1,228,432 ANNOTATION Clarification a second filed SH01 was registered on 12/11/2024.	(5 pages)
01 Dec 2022	SH01	Statement of capital following an allotment of shares on 25 November 2022 GBP 1,141,019 ANNOTATION Clarification a second filed SH01 was registered on 12/11/2024.	(5 pages)