Companies House does not verify the accuracy of the information filed

Advanced company search

WILDANET MIDCO 1 LIMITED

Company number 15234777

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with updates	View PDF Confirmation statement made on 24 October 2024 with updates - link opens in a new window - 5 pages (5 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)
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 10 May 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 10 May 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 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 152347770002, created on 24 May 2024	View PDF Registration of charge 152347770002, created on 24 May 2024 - link opens in a new window - 27 pages (27 pages)
22 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
22 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest / company's entry into finance documents 07/05/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Conflict of interest / company's entry into finance documents 07/05/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 May 2024	MR01	Registration of charge 152347770001, created on 8 May 2024	View PDF Registration of charge 152347770001, created on 8 May 2024 - link opens in a new window - 57 pages (57 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)
25 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-25 GBP 1	View PDF Incorporation Statement of capital on 2023-10-25 GBP 1 - link opens in a new window - 45 pages (45 pages)

Tell us what you think of this service Is there anything wrong with this page?