WIRED PLUS LTD

Company number 10857413

Date	Type	Description	View / Download
24 Feb 2020	AA01	Previous accounting period extended from 30 June 2019 to 31 December 2019	(1 page)
19 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
08 Aug 2019	PSC02	Notification of Ingenuity Digital Holdings Limited as a person with significant control on 30 July 2019	(2 pages)
08 Aug 2019	AP01	Appointment of Mrs Lisa Jayne Higham as a director on 30 July 2019	(2 pages)
08 Aug 2019	AP01	Appointment of Mr Dennis Stephen Engel as a director on 30 July 2019	(2 pages)
08 Aug 2019	PSC07	Cessation of Andrew Hardman as a person with significant control on 30 July 2019	(1 page)
08 Aug 2019	PSC07	Cessation of Andrew Christopher Hardman as a person with significant control on 30 July 2019	(1 page)
08 Aug 2019	TM01	Termination of appointment of Andrew Christopher Hardman as a director on 30 July 2019	(1 page)
09 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with updates	(4 pages)
29 Mar 2019	AA	Unaudited abridged accounts made up to 30 June 2018	(8 pages) Download iXBRL
13 Nov 2018	PSC04	Change of details for Mr Andrew Christopher Hardman as a person with significant control on 12 November 2018	(2 pages)
12 Nov 2018	CH01	Director's details changed for Mr Andrew Christopher Hardman on 12 November 2018	(2 pages)
09 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with updates	(4 pages)
09 Jul 2018	PSC01	Notification of Andrew Hardman as a person with significant control on 10 July 2017	(2 pages)
12 Oct 2017	AA01	Current accounting period shortened from 31 July 2018 to 30 June 2018	(1 page)
10 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-10 GBP 1	(10 pages)