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WIFI SECURITIES LIMITED

Company number 11632800

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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 May 2020 SH01 Statement of capital following an allotment of shares on 14 January 2020
  • GBP 1,140.581018
14 May 2020 AA Total exemption full accounts made up to 29 February 2020
19 Mar 2020 AA01 Previous accounting period extended from 31 July 2019 to 29 February 2020
13 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 1,084.581018
13 Jan 2020 SH01 Statement of capital following an allotment of shares on 13 December 2019
  • GBP 1,059.581018
14 Nov 2019 SH01 Statement of capital following an allotment of shares on 11 November 2019
  • GBP 984.581018
07 Nov 2019 CS01 Confirmation statement made on 18 October 2019 with updates
31 Oct 2019 SH01 Statement of capital following an allotment of shares on 29 October 2019
  • GBP 874.581018
24 Oct 2019 PSC02 Notification of Norcliffe Capital Limited as a person with significant control on 31 May 2019
24 Oct 2019 PSC02 Notification of Tower Grange Finance Limited as a person with significant control on 31 May 2019
24 Oct 2019 PSC02 Notification of Sorcery Consulting (Iom) Limited as a person with significant control on 31 May 2019
24 Oct 2019 PSC01 Notification of Julian Watts as a person with significant control on 31 May 2019
24 Oct 2019 PSC07 Cessation of Clifford Ian Kirby as a person with significant control on 31 May 2019
15 Oct 2019 SH01 Statement of capital following an allotment of shares on 27 September 2019
  • GBP 814.581018
10 Oct 2019 SH01 Statement of capital following an allotment of shares on 10 September 2019
  • GBP 719.581018
10 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 August 2019
  • GBP 600.581018
10 Oct 2019 SH01 Statement of capital following an allotment of shares on 16 August 2019
  • GBP 455.581018
10 Oct 2019 SH01 Statement of capital following an allotment of shares on 2 July 2019
  • GBP 312.581018
10 Oct 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 262.581018
13 Aug 2019 AA01 Previous accounting period shortened from 31 October 2019 to 31 July 2019
28 Jun 2019 SH01 Statement of capital following an allotment of shares on 5 June 2019
  • GBP 7.581
20 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2019 SH08 Change of share class name or designation
13 Jun 2019 SH01 Statement of capital following an allotment of shares on 5 June 2019
  • GBP 7.581
13 Jun 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 6.567