WIRELESS GROUP LIMITED

Company number NI065086

Date	Type	Description	View / Download
26 Mar 2018	CH01	Director's details changed for Mr Scott William Taunton on 2 March 2018	(2 pages)
01 Mar 2018	AD01	Registered office address changed from Ormeau Road Belfast Co Antrim BT7 1EB to City Quays 2 2 Clarendon Road Belfast BT1 3YD on 1 March 2018	(1 page)
08 Dec 2017	AP01	Appointment of David William Dinsmore as a director on 26 September 2016	(2 pages)
08 Dec 2017	TM01	Termination of appointment of David William Dinsmore as a director on 26 September 2016	(1 page)
04 Aug 2017	CS01	Confirmation statement made on 24 July 2017 with updates	(4 pages)
04 Aug 2017	PSC02	Notification of News Corp Uk & Ireland Limited as a person with significant control on 26 September 2016	(2 pages)
21 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(4 pages)
08 Jun 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
09 May 2017	TM01	Termination of appointment of Norman Mckeown as a director on 30 April 2017	(1 page)
09 May 2017	TM02	Termination of appointment of Norman Mckeown as a secretary on 30 April 2017	(1 page)
03 Apr 2017	AP01	Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 28 November 2016	(2 pages)
20 Dec 2016	CH01	Director's details changed for Mr Scott William Taunton on 19 December 2016	(2 pages)
30 Nov 2016	MAR	Re-registration of Memorandum and Articles	(28 pages)
30 Nov 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 Nov 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
30 Nov 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)
10 Nov 2016	AP01	Appointment of Rebekah Mary Brooks as a director on 26 September 2016	(2 pages)
10 Nov 2016	TM01	Termination of appointment of Andrew Anson as a director on 26 September 2016	(1 page)
10 Nov 2016	TM01	Termination of appointment of Helen Kirkpatrick as a director on 26 September 2016	(1 page)
10 Nov 2016	TM01	Termination of appointment of Stephen Kirkpatrick as a director on 26 September 2016	(1 page)
10 Nov 2016	TM01	Termination of appointment of Roisin Kathleen Brennan as a director on 26 September 2016	(1 page)
10 Nov 2016	TM01	Termination of appointment of Richard Norman Legh Huntingford as a director on 24 October 2016	(1 page)
10 Nov 2016	AP01	Appointment of David William Dinsmore as a director on 26 September 2016	(2 pages)
07 Nov 2016	SH01	Statement of capital following an allotment of shares on 26 September 2016 GBP 4,894,757.98	(4 pages)
14 Jul 2016	AR01	Annual return made up to 7 June 2016 no member list Statement of capital on 2016-07-14 GBP 4,806,045.09	(8 pages)

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