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WILDANET HOLDCO LIMITED

Company number 15224960

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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 Oct 2024	CS01	Confirmation statement made on 19 October 2024 with updates	View PDF Confirmation statement made on 19 October 2024 with updates - link opens in a new window - 11 pages (11 pages)
16 Oct 2024	CH01	Director's details changed for Ms Helen Rachael Wylde on 5 April 2024	View PDF Director's details changed for Ms Helen Rachael Wylde on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	SH01	Statement of capital following an allotment of shares on 12 August 2024 GBP 2,549,532.4	View PDF Statement of capital following an allotment of shares on 12 August 2024 GBP 2,549,532.4 - link opens in a new window - 5 pages (5 pages)
28 Aug 2024	AD03	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR	View PDF Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR - link opens in a new window - 1 page (1 page)
28 Aug 2024	AD02	Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR	View PDF Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR - link opens in a new window - 1 page (1 page)
26 Jun 2024	SH01	Statement of capital following an allotment of shares on 8 May 2024 GBP 2,518,572.4	View PDF Statement of capital following an allotment of shares on 8 May 2024 GBP 2,518,572.4 - link opens in a new window - 6 pages (6 pages)
13 Jun 2024	AP01	Appointment of Mr Jai Madhvani as a director on 31 May 2024	View PDF Appointment of Mr Jai Madhvani as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	TM01	Termination of appointment of Martin Glyndwr Hurst Williams as a director on 29 April 2024	View PDF Termination of appointment of Martin Glyndwr Hurst Williams as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	TM02	Termination of appointment of Martin Glyndwr Hurst Williams as a secretary on 29 April 2024	View PDF Termination of appointment of Martin Glyndwr Hurst Williams as a secretary on 29 April 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	MR01	Registration of charge 152249600002, created on 24 May 2024	View PDF Registration of charge 152249600002, created on 24 May 2024 - link opens in a new window - 27 pages (27 pages)
22 May 2024	PSC02	Notification of Gresham House Holdings Limited as a person with significant control on 8 May 2024	View PDF Notification of Gresham House Holdings Limited as a person with significant control on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	PSC07	Cessation of Gresham House (Nominees) Limited as a person with significant control on 8 May 2024	View PDF Cessation of Gresham House (Nominees) Limited as a person with significant control on 8 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	MR01	Registration of charge 152249600001, created on 8 May 2024	View PDF Registration of charge 152249600001, created on 8 May 2024 - link opens in a new window - 57 pages (57 pages)
02 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
02 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Entry into finance documents 22/04/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Entry into finance documents 22/04/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AP01	Appointment of Mr Simon Mark Peter Adcock as a director on 19 April 2024	View PDF Appointment of Mr Simon Mark Peter Adcock as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	AP01	Appointment of Ms Stevie Ingamells as a director on 19 April 2024	View PDF Appointment of Ms Stevie Ingamells as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	AP01	Appointment of Mr Mark Paddison as a director on 18 April 2024	View PDF Appointment of Mr Mark Paddison as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AP01	Appointment of Ms Helen Rachael Wylde as a director on 5 April 2024	View PDF Appointment of Ms Helen Rachael Wylde as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
07 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
07 Apr 2024	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 - 2 pages (2 pages)
20 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-20 GBP 1	View PDF Incorporation Statement of capital on 2023-10-20 GBP 1 - link opens in a new window - 46 pages (46 pages)

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WILDANET HOLDCO LIMITED

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