WILDANET MIDCO 1 LIMITED

Company Documents

DateDescription
04/04/254 April 2025 Appointment of Mr Martin Harriman as a director on 2025-04-04

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31/03/2531 March 2025 Termination of appointment of Helen Rachael Wylde-Archibald as a director on 2025-03-31

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23/12/2423 December 2024 Registration of charge 152347770003, created on 2024-12-20

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24/10/2424 October 2024 Confirmation statement made on 2024-10-24 with updates

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16/10/2416 October 2024 Director's details changed for Ms Helen Rachael Wylde on 2024-04-05

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23/09/2423 September 2024 Current accounting period extended from 2024-10-31 to 2024-12-31

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28/08/2428 August 2024 Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR

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28/08/2428 August 2024 Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR

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26/06/2426 June 2024 Statement of capital following an allotment of shares on 2024-05-10

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24/06/2424 June 2024 Appointment of Mr Jai Madhvani as a director on 2024-05-31

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07/06/247 June 2024 Termination of appointment of Martin Glyndwr Hurst Williams as a secretary on 2024-04-29

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07/06/247 June 2024 Termination of appointment of Martin Glyndwr Hurst Williams as a director on 2024-04-29

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28/05/2428 May 2024 Registration of charge 152347770002, created on 2024-05-24

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22/05/2422 May 2024 Memorandum and Articles of Association

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22/05/2422 May 2024 Resolutions

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22/05/2422 May 2024 Resolutions

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22/05/2422 May 2024 Resolutions

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15/05/2415 May 2024 Registration of charge 152347770001, created on 2024-05-08

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10/04/2410 April 2024 Appointment of Ms Helen Rachael Wylde as a director on 2024-04-05

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25/10/2325 October 2023 Incorporation

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