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WIFINITY GROUP LIMITED

Company number 13151090

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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)
28 Sep 2021	RP04TM01	Second filing for the termination of Mark Terry Parry as a director	View PDF Second filing for the termination of Mark Terry Parry as a director - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	RP04TM01	Second filing for the termination of Christian Nellemann as a director	View PDF Second filing for the termination of Christian Nellemann as a director - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	RP04TM01	Second filing for the termination of Richard Pindar as a director	View PDF Second filing for the termination of Richard Pindar as a director - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	PSC02	Notification of Hercules Bidco Limited as a person with significant control on 8 September 2021	View PDF Notification of Hercules Bidco Limited as a person with significant control on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	PSC07	Cessation of Robert Baldwin as a person with significant control on 8 September 2021	View PDF Cessation of Robert Baldwin as a person with significant control on 8 September 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	SH01	Statement of capital following an allotment of shares on 8 September 2021 GBP 4,254.93 ANNOTATION Clarification a second filed SH01 was registered on 15/08/24. ANNOTATION Clarification a second filed SH01 was registered on 15/08/24 and 19/08/2024.	View PDF Statement of capital following an allotment of shares on 8 September 2021 GBP 4,254.93 ANNOTATION Clarification a second filed SH01 was registered on 15/08/24. ANNOTATION Clarification a second filed SH01 was registered on 15/08/24 and 19/08/2024. - link opens in a new window - 5 pages (5 pages)
13 Sep 2021	TM01	Termination of appointment of Mark Terry Parry as a director on 1 September 2021 ANNOTATION Clarification a second filed TM01 was registered on 28.09.2021.	View PDF Termination of appointment of Mark Terry Parry as a director on 1 September 2021 ANNOTATION Clarification a second filed TM01 was registered on 28.09.2021. - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	TM01	Termination of appointment of Aubone Tennent as a director on 1 September 2021 ANNOTATION Clarification a second filed TM01 was registered on 28.09.2021.	View PDF Termination of appointment of Aubone Tennent as a director on 1 September 2021 ANNOTATION Clarification a second filed TM01 was registered on 28.09.2021. - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	TM01	Termination of appointment of Richard Pindar as a director on 1 September 2021 ANNOTATION Clarification a second filed TM01 was registered on 28.09.2021.	View PDF Termination of appointment of Richard Pindar as a director on 1 September 2021 ANNOTATION Clarification a second filed TM01 was registered on 28.09.2021. - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	TM01	Termination of appointment of Christian Nellemann as a director on 1 September 2021 ANNOTATION Clarification a second filed TM01 was registered on 28.09.2021.	View PDF Termination of appointment of Christian Nellemann as a director on 1 September 2021 ANNOTATION Clarification a second filed TM01 was registered on 28.09.2021. - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	SH01	Statement of capital following an allotment of shares on 24 March 2021 GBP 3,874.1	View PDF Statement of capital following an allotment of shares on 24 March 2021 GBP 3,874.1 - link opens in a new window - 4 pages (4 pages)
25 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-23 - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-21 GBP .01	View PDF Incorporation Statement of capital on 2021-01-21 GBP .01 - link opens in a new window - 24 pages (24 pages)

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