WIRELESS GROUP LIMITED

Company number NI065086

Date	Type	Description	View / Download
14 Jul 2016	CH01	Director's details changed for Ms Helen Kirkpatrick on 13 July 2016	(2 pages)
17 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(146 pages)
24 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 12/05/2016	(3 pages)
18 May 2016	TM01	Termination of appointment of John Mccann as a director on 12 May 2016	(1 page)
18 May 2016	TM01	Termination of appointment of Coline Lucille Mcconville as a director on 12 May 2016	(1 page)
10 May 2016	SH06	Cancellation of shares. Statement of capital on 25 March 2016 GBP 4,806,045.10	(4 pages)
10 May 2016	SH02	Statement of capital on 25 March 2016 GBP 4,806,045.10	(5 pages)
10 May 2016	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 55,567,493.45	(8 pages)
10 May 2016	SH02	Consolidation of shares on 23 March 2016	(5 pages)
25 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 23/03/2016 RES01 ‐ Resolution of adoption of Articles of Association	(75 pages)
04 Mar 2016	MR01	Registration of charge NI0650860009, created on 29 February 2016	(59 pages)
04 Mar 2016	MR01	Registration of charge NI0650860010, created on 29 February 2016	(82 pages)
04 Mar 2016	MR01	Registration of charge NI0650860011, created on 29 February 2016	(85 pages)
29 Feb 2016	CERTNM	Company name changed utv media PLC\certificate issued on 29/02/16 CONNOT ‐ Change of name notice	(68 pages)
17 Feb 2016	CH01	Director's details changed for Mr Scott William Taunton on 31 October 2015	(2 pages)
28 Jan 2016	SH01	Statement of capital following an allotment of shares on 20 January 2016 GBP 4,806,045.10	(4 pages)
26 Jun 2015	AR01	Annual return made up to 7 June 2015 no member list Statement of capital on 2015-06-26 GBP 4,795,125.9	(7 pages)
16 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(137 pages)
01 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ General meeting of the company may be called on not less than 14 clear days notice 14/05/2015	(3 pages)
26 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 4,795,125.9	(8 pages)
06 Jun 2014	AP01	Appointment of Roisin Kathleen Brennan as a director	(2 pages)
28 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Notice period for general meeting 15/05/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
22 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(137 pages)
25 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(8 pages)
20 Jun 2013	AA	Full accounts made up to 31 December 2012	(109 pages)

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