- Company Overview for WILDANET HOLDCO LIMITED (15224960)
- Filing history for WILDANET HOLDCO LIMITED (15224960)
- People for WILDANET HOLDCO LIMITED (15224960)
- Charges for WILDANET HOLDCO LIMITED (15224960)
- Registers for WILDANET HOLDCO LIMITED (15224960)
- More for WILDANET HOLDCO LIMITED (15224960)
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) |
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21 Nov 2024 | RESOLUTIONS |
Resolutions
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21 Nov 2024 | MA | Memorandum and Articles of Association | |
23 Oct 2024 | CS01 | Confirmation statement made on 19 October 2024 with updates | |
16 Oct 2024 | CH01 | Director's details changed for Ms Helen Rachael Wylde on 5 April 2024 | |
23 Sep 2024 | AA01 | Current accounting period extended from 31 October 2024 to 31 December 2024 | |
11 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 12 August 2024
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28 Aug 2024 | AD03 | Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR | |
28 Aug 2024 | AD02 | Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR | |
26 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 8 May 2024
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13 Jun 2024 | AP01 | Appointment of Mr Jai Madhvani as a director on 31 May 2024 | |
07 Jun 2024 | TM01 | Termination of appointment of Martin Glyndwr Hurst Williams as a director on 29 April 2024 | |
07 Jun 2024 | TM02 | Termination of appointment of Martin Glyndwr Hurst Williams as a secretary on 29 April 2024 | |
28 May 2024 | MR01 | Registration of charge 152249600002, created on 24 May 2024 | |
22 May 2024 | PSC02 | Notification of Gresham House Holdings Limited as a person with significant control on 8 May 2024 | |
22 May 2024 | PSC07 | Cessation of Gresham House (Nominees) Limited as a person with significant control on 8 May 2024 | |
15 May 2024 | MR01 | Registration of charge 152249600001, created on 8 May 2024 | |
02 May 2024 | MA | Memorandum and Articles of Association | |
02 May 2024 | RESOLUTIONS |
Resolutions
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30 Apr 2024 | AP01 | Appointment of Mr Simon Mark Peter Adcock as a director on 19 April 2024 | |
24 Apr 2024 | AP01 | Appointment of Ms Stevie Ingamells as a director on 19 April 2024 | |
19 Apr 2024 | AP01 | Appointment of Mr Mark Paddison as a director on 18 April 2024 | |
10 Apr 2024 | AP01 | Appointment of Ms Helen Rachael Wylde as a director on 5 April 2024 | |
07 Apr 2024 | MA | Memorandum and Articles of Association | |
07 Apr 2024 | RESOLUTIONS |
Resolutions
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20 Oct 2023 | NEWINC |
Incorporation
Statement of capital on 2023-10-20
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