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WIRELESS INFRASTRUCTURE GROUP LIMITED

Company number 05435379

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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)
29 Jan 2013 AP01 Appointment of Matthew Sandoval as a director
15 Jan 2013 MEM/ARTS Memorandum and Articles of Association
15 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Inter into facilities agreement subordination deed 19/12/2012
04 Jan 2013 TM01 Termination of appointment of Steven Scott as a director
04 Jan 2013 TM01 Termination of appointment of Anwar Bajwa as a director
04 Jan 2013 TM01 Termination of appointment of Alistair Stewart as a director
04 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
03 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
05 Mar 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 January 2012
24 Feb 2012 SH01 Statement of capital following an allotment of shares on 15 February 2012
  • GBP 2,005,012.6
24 Feb 2012 SH10 Particulars of variation of rights attached to shares
24 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Increase share cap 14/02/2012
08 Feb 2012 SH08 Change of share class name or designation
08 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 05/03/12.
26 Sep 2011 TM01 Termination of appointment of Brendan Clouston as a director
26 Sep 2011 TM01 Termination of appointment of Andrew Sukawaty as a director
16 May 2011 AA Group of companies' accounts made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
18 Nov 2010 AD01 Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 18 November 2010
13 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
03 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Brendan Clouston on 19 January 2010
04 Dec 2009 CH03 Secretary's details changed for Bryan Doak on 16 November 2009
04 Dec 2009 CH01 Director's details changed for Alistair Duncan Stewart on 16 November 2009