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WILDANET HOLDCO LIMITED

Company number 15224960

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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)
06 Feb 2026 DISS16(SOAS) Compulsory strike-off action has been suspended
View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Jan 2026 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2025 CS01 Confirmation statement made on 19 October 2025 with updates
View PDF Confirmation statement made on 19 October 2025 with updates - link opens in a new window - 11 pages (11 pages)
29 Oct 2025 TM01 Termination of appointment of Stephen John Best as a director on 8 October 2025
View PDF Termination of appointment of Stephen John Best as a director on 8 October 2025 - link opens in a new window - 1 page (1 page)
28 Oct 2025 CH01 Director's details changed for Mr Mark Paddison on 28 October 2025
View PDF Director's details changed for Mr Mark Paddison on 28 October 2025 - link opens in a new window - 2 pages (2 pages)
31 Mar 2025 TM01 Termination of appointment of Helen Rachael Wylde-Archibald as a director on 31 March 2025
View PDF Termination of appointment of Helen Rachael Wylde-Archibald as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
17 Jan 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jan 2025 SH01 Statement of capital following an allotment of shares on 20 December 2024
  • GBP 2,578,682.14
View PDF Statement of capital following an allotment of shares on 20 December 2024
  • GBP 2,578,682.14
- link opens in a new window - 5 pages (5 pages)
10 Jan 2025 AP01 Appointment of Mr Stephen John Best as a director on 9 January 2025
View PDF Appointment of Mr Stephen John Best as a director on 9 January 2025 - link opens in a new window - 2 pages (2 pages)
10 Jan 2025 AP01 Appointment of Mr Martin Harriman as a director on 9 January 2025
View PDF Appointment of Mr Martin Harriman as a director on 9 January 2025 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
02 Jan 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
30 Dec 2024 MR01 Registration of charge 152249600003, created on 20 December 2024
View PDF Registration of charge 152249600003, created on 20 December 2024 - link opens in a new window - 57 pages (57 pages)
21 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Appoint director 29/10/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Appoint director 29/10/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
21 Nov 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
23 Oct 2024 CS01 Confirmation statement made on 19 October 2024 with updates
View PDF Confirmation statement made on 19 October 2024 with updates - link opens in a new window - 11 pages (11 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)
11 Sep 2024 SH01 Statement of capital following an allotment of shares on 12 August 2024
  • GBP 2,549,532.4
View PDF Statement of capital following an allotment of shares on 12 August 2024
  • GBP 2,549,532.4
- link opens in a new window - 5 pages (5 pages)
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 8 May 2024
  • GBP 2,518,572.4
View PDF Statement of capital following an allotment of shares on 8 May 2024
  • GBP 2,518,572.4
- link opens in a new window - 6 pages (6 pages)
13 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)