Companies House does not verify the accuracy of the information filed

WILDANET LIMITED

Company number 10586466

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
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)
13 Jun 2024	SH02	Consolidation of shares on 10 May 2024	View PDF Consolidation of shares on 10 May 2024 - link opens in a new window - 10 pages (10 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)
31 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 May 2024	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)
29 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 March 2024 GBP 2,394,733.4	View PDF Second filing of a statement of capital following an allotment of shares on 21 March 2024 GBP 2,394,733.4 - link opens in a new window - 6 pages (6 pages)
29 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 April 2024 GBP 2,477,292.4	View PDF Second filing of a statement of capital following an allotment of shares on 2 April 2024 GBP 2,477,292.4 - link opens in a new window - 6 pages (6 pages)
29 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 March 2024 GBP 2,353,453.4	View PDF Second filing of a statement of capital following an allotment of shares on 5 March 2024 GBP 2,353,453.4 - link opens in a new window - 6 pages (6 pages)
29 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 February 2024 GBP 2,291,533.4	View PDF Second filing of a statement of capital following an allotment of shares on 7 February 2024 GBP 2,291,533.4 - link opens in a new window - 6 pages (6 pages)
29 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 January 2024 GBP 2,239,933.4	View PDF Second filing of a statement of capital following an allotment of shares on 5 January 2024 GBP 2,239,933.4 - link opens in a new window - 6 pages (6 pages)
29 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 December 2023 GBP 2,136,734.4	View PDF Second filing of a statement of capital following an allotment of shares on 7 December 2023 GBP 2,136,734.4 - link opens in a new window - 6 pages (6 pages)
29 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 October 2023 GBP 2,085,650.4	View PDF Second filing of a statement of capital following an allotment of shares on 12 October 2023 GBP 2,085,650.4 - link opens in a new window - 6 pages (6 pages)
29 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 August 2023 GBP 1,807,012.4	View PDF Second filing of a statement of capital following an allotment of shares on 4 August 2023 GBP 1,807,012.4 - link opens in a new window - 6 pages (6 pages)
28 May 2024	MR01	Registration of charge 105864660006, created on 24 May 2024	View PDF Registration of charge 105864660006, created on 24 May 2024 - link opens in a new window - 27 pages (27 pages)
28 May 2024	MR01	Registration of charge 105864660007, created on 24 May 2024	View PDF Registration of charge 105864660007, created on 24 May 2024 - link opens in a new window - 45 pages (45 pages)
28 May 2024	MR01	Registration of charge 105864660008, created on 24 May 2024	View PDF Registration of charge 105864660008, created on 24 May 2024 - link opens in a new window - 30 pages (30 pages)
22 May 2024	PSC02	Notification of Wildanet Midco 2 Limited as a person with significant control on 9 May 2024	View PDF Notification of Wildanet Midco 2 Limited as a person with significant control on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	PSC07	Cessation of Wildanet Holdco Limited as a person with significant control on 9 May 2024	View PDF Cessation of Wildanet Holdco Limited as a person with significant control on 9 May 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	PSC02	Notification of Wildanet Holdco Limited as a person with significant control on 8 May 2024	View PDF Notification of Wildanet Holdco Limited as a person with significant control on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	PSC07	Cessation of Gresham House (Nominees) Limited as a person with significant control on 8 May 2024	View PDF Cessation of Gresham House (Nominees) Limited as a person with significant control on 8 May 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
22 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidation of shares//articles 40.1 did not apply 10/05/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidation of shares//articles 40.1 did not apply 10/05/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 May 2024	SH01	Statement of capital following an allotment of shares on 10 May 2024 GBP 2,518,573	View PDF Statement of capital following an allotment of shares on 10 May 2024 GBP 2,518,573 - link opens in a new window - 5 pages (5 pages)
21 May 2024	SH01	Statement of capital following an allotment of shares on 26 April 2024 GBP 2,518,572.4	View PDF Statement of capital following an allotment of shares on 26 April 2024 GBP 2,518,572.4 - link opens in a new window - 5 pages (5 pages)
15 May 2024	MR01	Registration of charge 105864660005, created on 8 May 2024	View PDF Registration of charge 105864660005, created on 8 May 2024 - link opens in a new window - 58 pages (58 pages)

Cookies on Companies House services

WILDANET LIMITED

Filter by category