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WILDANET HOLDCO LIMITED

Company number 15224960

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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)
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
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
  • GBP 2,549,532.4
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
  • GBP 2,518,572.4
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
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Entry into finance documents 22/04/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2023 NEWINC Incorporation
Statement of capital on 2023-10-20
  • GBP 1