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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)
13 Aug 2019	AA01	Previous accounting period shortened from 31 October 2019 to 31 July 2019	View PDF Previous accounting period shortened from 31 October 2019 to 31 July 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	SH01	Statement of capital following an allotment of shares on 5 June 2019 GBP 7.581	View PDF Statement of capital following an allotment of shares on 5 June 2019 GBP 7.581 - link opens in a new window - 4 pages (4 pages)
20 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
18 Jun 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	SH01	Statement of capital following an allotment of shares on 5 June 2019 GBP 7.581	View PDF Statement of capital following an allotment of shares on 5 June 2019 GBP 7.581 - link opens in a new window - 4 pages (4 pages)
13 Jun 2019	SH01	Statement of capital following an allotment of shares on 31 May 2019 GBP 6.567	View PDF Statement of capital following an allotment of shares on 31 May 2019 GBP 6.567 - link opens in a new window - 4 pages (4 pages)
11 Jun 2019	AP01	Appointment of Mr Julian David Watts as a director on 31 May 2019	View PDF Appointment of Mr Julian David Watts as a director on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	AP01	Appointment of Mr Stephen Sullivan as a director on 31 May 2019	View PDF Appointment of Mr Stephen Sullivan as a director on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	AP01	Appointment of Mr Mark Anthony Scoular as a director on 31 May 2019	View PDF Appointment of Mr Mark Anthony Scoular as a director on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	AP01	Appointment of Mr Colin Duncan Sinclair as a director on 31 May 2019	View PDF Appointment of Mr Colin Duncan Sinclair as a director on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	AD01	Registered office address changed from 7th Floor Cotton House Old Hall Street Liverpool L3 9TX United Kingdom to C/O Lonsdale & Marsh 7th Floor Cotton House, Old Hall Street Liverpool L3 9TX on 13 December 2018	View PDF Registered office address changed from 7th Floor Cotton House Old Hall Street Liverpool L3 9TX United Kingdom to C/O Lonsdale & Marsh 7th Floor Cotton House, Old Hall Street Liverpool L3 9TX on 13 December 2018 - link opens in a new window - 1 page (1 page)
19 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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