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WIFI SECURITIES LIMITED

Company number 11632800

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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)
23 Aug 2021 PSC07 Cessation of Sorcery Consulting (Iom) Limited as a person with significant control on 23 August 2021
23 Aug 2021 PSC02 Notification of Sorcery Consulting Limited as a person with significant control on 23 August 2021
19 Jul 2021 PSC02 Notification of Norcliffe Nominees Limited as a person with significant control on 19 July 2021
19 Jul 2021 PSC07 Cessation of Norcliffe Capital Limited as a person with significant control on 19 July 2021
19 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with updates
22 Jun 2021 PSC07 Cessation of Julian David Watts as a person with significant control on 11 June 2021
10 Jun 2021 SH01 Statement of capital following an allotment of shares on 8 June 2021
  • GBP 1,647.853018
10 May 2021 SH01 Statement of capital following an allotment of shares on 4 May 2021
  • GBP 1,637.853018
19 Mar 2021 SH01 Statement of capital following an allotment of shares on 18 March 2021
  • GBP 1,617.853018
02 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 December 2020
  • GBP 1,585.353018
02 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 January 2020
  • GBP 1,557.853018
01 Feb 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 1,557.853018
  • ANNOTATION Clarification a second filed SH01 was registered on 02/02/21
17 Dec 2020 TM01 Termination of appointment of Julian David Watts as a director on 2 December 2020
14 Dec 2020 AP01 Appointment of Mr Daniel John Morton as a director on 16 November 2020
14 Dec 2020 AP01 Appointment of Tessa Maree Ogle as a director on 16 November 2020
14 Dec 2020 AP01 Appointment of Mr Joseph David Hughes as a director on 16 November 2020
14 Dec 2020 TM01 Termination of appointment of Mark Anthony Scoular as a director on 7 December 2020
14 Dec 2020 TM01 Termination of appointment of Colin Duncan Sinclair as a director on 7 December 2020
14 Dec 2020 TM01 Termination of appointment of Clifford Ian Kirby as a director on 16 November 2020
11 Dec 2020 SH01 Statement of capital following an allotment of shares on 9 December 2020
  • GBP 1,545.353018
  • ANNOTATION Clarification a second filed SH01 was registered on 02/02/21
24 Nov 2020 SH01 Statement of capital following an allotment of shares on 23 November 2020
  • GBP 1,570.203018
31 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with updates
29 Oct 2020 SH01 Statement of capital following an allotment of shares on 27 October 2020
  • GBP 1,510.703018
22 Sep 2020 SH01 Statement of capital following an allotment of shares on 21 September 2020
  • GBP 1,485.703018
22 Sep 2020 SH01 Statement of capital following an allotment of shares on 3 September 2020
  • GBP 1,460.703018