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WIRELESS SOCIAL HOLDINGS LIMITED

Company number 12368334

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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)
30 Jan 2020	RESOLUTIONS	Resolutions 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 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 - 28 pages (28 pages)
27 Jan 2020	SH01	Statement of capital following an allotment of shares on 23 December 2019 GBP 9,236.81	View PDF Statement of capital following an allotment of shares on 23 December 2019 GBP 9,236.81 - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	PSC01	Notification of Julian Ross as a person with significant control on 23 December 2019	View PDF Notification of Julian Ross as a person with significant control on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	PSC07	Cessation of David Anthony Heald as a person with significant control on 23 December 2019	View PDF Cessation of David Anthony Heald as a person with significant control on 23 December 2019 - link opens in a new window - 1 page (1 page)
27 Jan 2020	AP03	Appointment of Mr David Heald as a secretary on 23 December 2019	View PDF Appointment of Mr David Heald as a secretary on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	AP01	Appointment of Mr Andrew Stones as a director on 23 December 2019	View PDF Appointment of Mr Andrew Stones as a director on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	AP01	Appointment of Mr Julian Ross as a director on 23 December 2019	View PDF Appointment of Mr Julian Ross as a director on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	AP01	Appointment of Mr Michael William Helm as a director on 23 December 2019	View PDF Appointment of Mr Michael William Helm as a director on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	MR01	Registration of charge 123683340001, created on 20 January 2020	View PDF Registration of charge 123683340001, created on 20 January 2020 - link opens in a new window - 21 pages (21 pages)
17 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-17 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-17 GBP .01 - link opens in a new window - 10 pages (10 pages)

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