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WILDANET LIMITED

Company number 10586466

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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)
11 Apr 2018 AP01 Appointment of Mr Barrington Peter Deadman as a director on 3 April 2018
11 Apr 2018 AA Unaudited abridged accounts made up to 31 January 2018
01 Feb 2018 AD01 Registered office address changed from , the Old Farm House Wilstead Hill, Haynes, Bedford, Bedfordshire, MK45 3rd, United Kingdom to Unit 1a Penrose House Treleigh Industrial Estate Redruth TR16 4DE on 1 February 2018
31 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-30
30 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with updates
30 Jan 2018 PSC01 Notification of David John Reddaway-Richards as a person with significant control on 30 December 2017
26 Jan 2018 PSC01 Notification of Miriam Frances Mckay as a person with significant control on 30 December 2017
26 Jan 2018 SH01 Statement of capital following an allotment of shares on 30 December 2017
  • GBP 74
12 Dec 2017 AP01 Appointment of Mr Charles Richard Harvey Mckay as a director on 11 December 2017
26 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-01-26
  • GBP 1