THE WIRELESS RESOURCES COMPANY LIMITED

Company number 04284814

Date	Type	Description	View / Download
22 Jan 2024	AP01	Appointment of Mr Richard Harris Sinclair Mbe as a director on 22 January 2024	(2 pages)
22 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	(3 pages)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
13 Jul 2023	AD01	Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 13 July 2023	(1 page)
27 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with updates	(4 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
16 Jun 2022	SH19	Statement of capital on 16 June 2022 GBP 2	(5 pages)
16 Jun 2022	SH20	Statement by Directors	(1 page)
16 Jun 2022	CAP-SS	Solvency Statement dated 14/06/22	(1 page)
16 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 14/06/2022	(2 pages)
15 Jun 2022	SH01	Statement of capital following an allotment of shares on 14 June 2022 GBP 2	(3 pages)
24 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	(3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
18 Feb 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	(3 pages)
28 Jan 2021	TM01	Termination of appointment of Bryan Doak as a director on 31 December 2020	(1 page)
28 Jan 2021	TM02	Termination of appointment of Bryan Doak as a secretary on 31 December 2020	(1 page)
18 Dec 2020	AP01	Appointment of Mr Stuart Telford Fisken as a director on 17 December 2020	(2 pages)
07 Sep 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
17 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	(3 pages)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
22 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	(3 pages)
06 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
17 Aug 2018	MR04	Satisfaction of charge 4 in full	(2 pages)
17 Aug 2018	MR04	Satisfaction of charge 042848140005 in full	(1 page)
16 Aug 2018	MR01	Registration of charge 042848140006, created on 16 August 2018	(36 pages)