WILDANET LIMITED

Company number 10586466

Date	Type	Description	View / Download
26 Jul 2019	SH01	Statement of capital following an allotment of shares on 26 July 2019 GBP 425,573 ANNOTATION Clarification a second filed SH01 was registered on 12/11/2024	(4 pages)
19 Jun 2019	SH01	Statement of capital following an allotment of shares on 30 May 2019 GBP 400,398 ANNOTATION Clarification a second filed SH01 was registered on 12/11/24	(4 pages)
10 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 March 2019 GBP 400,223 ANNOTATION Clarification a second filed SH01 was registered on 12/11/2024.	(4 pages)
15 Feb 2019	AD01	Registered office address changed from , Goonhilly Earth Station Goonhilly Downs, Helston, Cornwall, TR12 6LQ, England to Unit 1a Penrose House Treleigh Industrial Estate Redruth TR16 4DE on 15 February 2019	(1 page)
14 Feb 2019	AP01	Appointment of Mr Andrew Christopher Glen as a director on 22 January 2019	(2 pages)
11 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with updates	(5 pages)
24 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
23 Jan 2019	SH10	Particulars of variation of rights attached to shares	(5 pages)
16 Jan 2019	SH01	Statement of capital following an allotment of shares on 7 January 2019 GBP 400,023 ANNOTATION Clarification a second filed SH01 was registered on 12/11/2024.	(4 pages)
16 Jan 2019	SH01	Statement of capital following an allotment of shares on 4 January 2019 GBP 354,327 ANNOTATION Clarification a second filed SH01 was registered on 12/11/2024.	(4 pages)
07 Jan 2019	SH01	Statement of capital following an allotment of shares on 16 December 2018 GBP 304,327	(3 pages)
05 Nov 2018	CH01	Director's details changed for Mr Barrington Peter Deadman Deadman on 3 November 2018	(2 pages)
11 Sep 2018	AP01	Appointment of Mr Charles Richard Harvey Mckay as a director on 18 December 2017	(2 pages)
11 Sep 2018	TM01	Termination of appointment of Charles Richard Harvey Mckay as a director on 11 December 2017	(1 page)
15 Aug 2018	SH01	Statement of capital following an allotment of shares on 16 July 2018 GBP 301 ANNOTATION Clarification a second filed SH01 was registered on 12/11/2024.	(5 pages)
11 May 2018	SH01	Statement of capital following an allotment of shares on 11 May 2018 GBP 292 ANNOTATION Clarification a second filed SH01 was registered on 13/11/2024	(4 pages)
11 May 2018	SH01	Statement of capital following an allotment of shares on 31 December 2017 GBP 74 ANNOTATION Clarification a second filed SH01 was registered on 12/11/2024.	(4 pages)
11 May 2018	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 68 ANNOTATION Clarification a second filed SH01 was registered on 12/11/2024.	(4 pages)
11 May 2018	AP01	Appointment of Mr Mark Paddison as a director on 11 May 2018	(2 pages)
11 May 2018	PSC07	Cessation of David John Reddaway-Richards as a person with significant control on 11 May 2018	(1 page)
11 May 2018	PSC07	Cessation of Miriam Frances Mckay as a person with significant control on 11 May 2018	(1 page)
11 Apr 2018	AP01	Appointment of Mr Barrington Peter Deadman as a director on 3 April 2018	(2 pages)
11 Apr 2018	AA	Unaudited abridged accounts made up to 31 January 2018	(7 pages) Download iXBRL
01 Feb 2018	AD01	Registered office address changed from , the Old Farm House Wilstead Hill, Haynes, Bedford, Bedfordshire, MK45 3rd, United Kingdom to Unit 1a Penrose House Treleigh Industrial Estate Redruth TR16 4DE on 1 February 2018	(1 page)
31 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-30	(3 pages)