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WIRELESS INFRASTRUCTURE GROUP LIMITED

Company number 05435379

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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)
07 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Agreement 26/07/2018
22 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
15 Jan 2018 TM01 Termination of appointment of Jonathan Rotolo as a director on 5 July 2017
15 Jan 2018 TM01 Termination of appointment of Matthew Sandoval as a director on 3 January 2018
21 Sep 2017 AA Full accounts made up to 31 December 2016
09 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
04 Oct 2016 AA Full accounts made up to 31 December 2015
15 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 5,012.6
10 Sep 2015 AA Full accounts made up to 31 December 2014
12 Aug 2015 MR01 Registration of charge 054353790003, created on 28 July 2015
04 Aug 2015 SH20 Statement by Directors
04 Aug 2015 SH19 Statement of capital on 4 August 2015
  • GBP 5,012.60
04 Aug 2015 CAP-SS Solvency Statement dated 03/08/15
04 Aug 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account 03/08/2015
21 Feb 2015 AR01 Annual return made up to 19 January 2015
Statement of capital on 2015-02-21
  • GBP 2,005,012.6
13 Nov 2014 AP01 Appointment of Mr Nigel Moss as a director on 5 November 2014
22 Sep 2014 AA Full accounts made up to 31 December 2013
27 Feb 2014 AP01 Appointment of Bryan Doak as a director
17 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2,005,012.6
13 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
17 May 2013 SH02 Sub-division of shares on 24 April 2013
03 May 2013 SH10 Particulars of variation of rights attached to shares
03 May 2013 SH08 Change of share class name or designation
03 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-division 24/04/2013
18 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1