WILDANET LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Registration of charge 105864660010, created on 2025-04-28 |
| 31/03/2531 March 2025 | Termination of appointment of Helen Rachael Wylde-Archibald as a director on 2025-03-31 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-25 with updates |
| 09/01/259 January 2025 | Appointment of Mr Martin Harriman as a director on 2025-01-09 |
| 23/12/2423 December 2024 | Registration of charge 105864660009, created on 2024-12-20 |
| 12/12/2412 December 2024 | Satisfaction of charge 105864660003 in full |
| 04/12/244 December 2024 | Second filing of a statement of capital following an allotment of shares on 2018-07-16 |
| 14/11/2414 November 2024 | Second filing of a statement of capital following an allotment of shares on 2020-04-02 |
| 13/11/2413 November 2024 | Second filing of a statement of capital following an allotment of shares on 2018-05-11 |
| 12/11/2412 November 2024 | Second filing of a statement of capital following an allotment of shares on 2022-11-25 |
| 12/11/2412 November 2024 | Second filing of a statement of capital following an allotment of shares on 2023-01-13 |
| 12/11/2412 November 2024 | Second filing of a statement of capital following an allotment of shares on 2020-05-07 |
| 12/11/2412 November 2024 | Second filing of a statement of capital following an allotment of shares on 2019-07-26 |
| 12/11/2412 November 2024 | Second filing of a statement of capital following an allotment of shares on 2019-12-11 |
| 12/11/2412 November 2024 | Second filing of a statement of capital following an allotment of shares on 2019-10-01 |
| 12/11/2412 November 2024 | Second filing of a statement of capital following an allotment of shares on 2020-01-31 |
| 12/11/2412 November 2024 | Second filing of a statement of capital following an allotment of shares on 2020-02-27 |
| 12/11/2412 November 2024 | Second filing of a statement of capital following an allotment of shares on 2022-03-01 |
| 12/11/2412 November 2024 | Second filing of a statement of capital following an allotment of shares on 2022-05-17 |
| 12/11/2412 November 2024 | Second filing of a statement of capital following an allotment of shares on 2022-09-06 |
| 12/11/2412 November 2024 | Second filing of a statement of capital following an allotment of shares on 2021-11-26 |
| 12/11/2412 November 2024 | Second filing of a statement of capital following an allotment of shares on 2019-01-07 |
| 12/11/2412 November 2024 | Second filing of a statement of capital following an allotment of shares on 2019-01-04 |
| 12/11/2412 November 2024 | Second filing of a statement of capital following an allotment of shares on 2020-06-05 |
| 12/11/2412 November 2024 | Second filing of a statement of capital following an allotment of shares on 2017-12-15 |
| 12/11/2412 November 2024 | Second filing of a statement of capital following an allotment of shares on 2023-03-07 |
| 12/11/2412 November 2024 | Second filing of a statement of capital following an allotment of shares on 2023-05-17 |
| 12/11/2412 November 2024 | Second filing of a statement of capital following an allotment of shares on 2021-08-05 |
| 12/11/2412 November 2024 | Second filing of a statement of capital following an allotment of shares on 2023-03-30 |
| 12/11/2412 November 2024 | Second filing of a statement of capital following an allotment of shares on 2017-12-31 |
| 12/11/2412 November 2024 | Second filing of a statement of capital following an allotment of shares on 2020-08-05 |
| 12/11/2412 November 2024 | Second filing of a statement of capital following an allotment of shares on 2020-07-03 |
| 12/11/2412 November 2024 | Second filing of a statement of capital following an allotment of shares on 2019-05-30 |
| 12/11/2412 November 2024 | Second filing of a statement of capital following an allotment of shares on 2019-03-01 |
| 12/11/2412 November 2024 | Second filing of a statement of capital following an allotment of shares on 2018-08-15 |
| 16/10/2416 October 2024 | Director's details changed for Ms Helen Rachael Wylde on 2023-10-07 |
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-31 |
| 28/08/2428 August 2024 | Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR |
| 28/08/2428 August 2024 | Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR |
| 22/07/2422 July 2024 | Termination of appointment of Paul Andrew Buttery as a director on 2024-06-30 |
| 13/06/2413 June 2024 | Appointment of Mr Jai Madhvani as a director on 2024-05-31 |
| 13/06/2413 June 2024 | Consolidation of shares on 2024-05-10 |
| 07/06/247 June 2024 | Termination of appointment of Martin Glyndwr Hurst Williams as a director on 2024-04-29 |
| 31/05/2431 May 2024 | Change of share class name or designation |
| 31/05/2431 May 2024 | Particulars of variation of rights attached to shares |
| 29/05/2429 May 2024 | Second filing of a statement of capital following an allotment of shares on 2023-10-12 |
| 29/05/2429 May 2024 | Second filing of a statement of capital following an allotment of shares on 2024-03-21 |
| 29/05/2429 May 2024 | Second filing of a statement of capital following an allotment of shares on 2024-04-02 |
| 29/05/2429 May 2024 | Second filing of a statement of capital following an allotment of shares on 2024-03-05 |
| 29/05/2429 May 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-07 |
| 29/05/2429 May 2024 | Second filing of a statement of capital following an allotment of shares on 2023-08-04 |
| 29/05/2429 May 2024 | Second filing of a statement of capital following an allotment of shares on 2024-02-07 |
| 29/05/2429 May 2024 | Second filing of a statement of capital following an allotment of shares on 2024-01-05 |
| 28/05/2428 May 2024 | Registration of charge 105864660007, created on 2024-05-24 |
| 28/05/2428 May 2024 | Registration of charge 105864660006, created on 2024-05-24 |
| 28/05/2428 May 2024 | Registration of charge 105864660008, created on 2024-05-24 |
| 22/05/2422 May 2024 | Notification of Wildanet Midco 2 Limited as a person with significant control on 2024-05-09 |
| 22/05/2422 May 2024 | Resolutions |
| 22/05/2422 May 2024 | Memorandum and Articles of Association |
| 22/05/2422 May 2024 | Notification of Wildanet Holdco Limited as a person with significant control on 2024-05-08 |
| 22/05/2422 May 2024 | Cessation of Wildanet Holdco Limited as a person with significant control on 2024-05-09 |
| 22/05/2422 May 2024 | Resolutions |
| 22/05/2422 May 2024 | Resolutions |
| 22/05/2422 May 2024 | Resolutions |
| 22/05/2422 May 2024 | Resolutions |
| 22/05/2422 May 2024 | Resolutions |
| 22/05/2422 May 2024 | Cessation of Gresham House (Nominees) Limited as a person with significant control on 2024-05-08 |
| 21/05/2421 May 2024 | Statement of capital following an allotment of shares on 2024-04-26 |
| 21/05/2421 May 2024 | Statement of capital following an allotment of shares on 2024-05-10 |
| 15/05/2415 May 2024 | Registration of charge 105864660005, created on 2024-05-08 |
| 13/05/2413 May 2024 | All of the property or undertaking has been released from charge 105864660004 |
| 13/05/2413 May 2024 | All of the property or undertaking has been released from charge 105864660002 |
| 02/05/242 May 2024 | Resolutions |
| 02/05/242 May 2024 | Resolutions |
| 02/05/242 May 2024 | Memorandum and Articles of Association |
| 08/04/248 April 2024 | Statement of capital following an allotment of shares on 2024-04-02 |
| 07/04/247 April 2024 | Resolutions |
| 07/04/247 April 2024 | Resolutions |
| 07/04/247 April 2024 | Memorandum and Articles of Association |
| 25/03/2425 March 2024 | Statement of capital following an allotment of shares on 2024-03-21 |
| 11/03/2411 March 2024 | Statement of capital following an allotment of shares on 2024-03-05 |
| 09/02/249 February 2024 | Statement of capital following an allotment of shares on 2024-02-07 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-25 with updates |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Statement of capital following an allotment of shares on 2024-01-05 |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Resolutions |
| 13/12/2313 December 2023 | Statement of capital following an allotment of shares on 2023-12-07 |
| 17/10/2317 October 2023 | Statement of capital following an allotment of shares on 2023-10-12 |
| 20/09/2320 September 2023 | Full accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | Appointment of Mr Stephen John Best as a director on 2023-08-24 |
| 16/08/2316 August 2023 | Second filing of a statement of capital following an allotment of shares on 2023-03-06 |
| 16/08/2316 August 2023 | Second filing of a statement of capital following an allotment of shares on 2023-05-17 |
| 16/08/2316 August 2023 | Second filing of a statement of capital following an allotment of shares on 2023-06-23 |
| 16/08/2316 August 2023 | Second filing of a statement of capital following an allotment of shares on 2023-03-30 |
| 16/08/2316 August 2023 | Second filing of a statement of capital following an allotment of shares on 2023-03-07 |
| 15/08/2315 August 2023 | Statement of capital following an allotment of shares on 2023-08-04 |
| 19/07/2319 July 2023 | Appointment of Ms Stevie Ingamells as a director on 2023-06-23 |
| 08/07/238 July 2023 | Resolutions |
| 08/07/238 July 2023 | Resolutions |
| 08/07/238 July 2023 | Memorandum and Articles of Association |
| 08/07/238 July 2023 | Resolutions |
| 08/07/238 July 2023 | Resolutions |
| 08/07/238 July 2023 | Resolutions |
| 08/07/238 July 2023 | Resolutions |
| 08/07/238 July 2023 | Resolutions |
| 08/07/238 July 2023 | Resolutions |
| 08/07/238 July 2023 | Change of share class name or designation |
| 08/07/238 July 2023 | Particulars of variation of rights attached to shares |
| 05/07/235 July 2023 | Change of details for Gresham House (Nominees) Limited as a person with significant control on 2023-06-23 |
| 28/06/2328 June 2023 | Statement of capital following an allotment of shares on 2023-06-23 |
| 28/06/2328 June 2023 | Termination of appointment of Ian Calvert as a director on 2023-06-23 |
| 26/06/2326 June 2023 | Registration of charge 105864660004, created on 2023-06-23 |
| 24/05/2324 May 2023 | Statement of capital following an allotment of shares on 2023-03-30 |
| 24/05/2324 May 2023 | Statement of capital following an allotment of shares on 2023-05-17 |
| 09/03/239 March 2023 | Statement of capital following an allotment of shares on 2023-03-07 |
| 06/03/236 March 2023 | Statement of capital following an allotment of shares on 2023-03-06 |
| 30/01/2330 January 2023 | Appointment of Mr Simon Mark Peter Adcock as a director on 2023-01-27 |
| 30/01/2330 January 2023 | Termination of appointment of Peter George Ka-Yin Bachmann as a director on 2023-01-27 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-25 with updates |
| 20/01/2320 January 2023 | Statement of capital following an allotment of shares on 2023-01-13 |
| 01/12/221 December 2022 | Statement of capital following an allotment of shares on 2022-11-25 |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Memorandum and Articles of Association |
| 10/10/2210 October 2022 | Registration of charge 105864660003, created on 2022-10-10 |
| 12/09/2212 September 2022 | Statement of capital following an allotment of shares on 2022-09-06 |
| 27/06/2227 June 2022 | Registered office address changed from , Unit 1a Penrose House, Treleigh Industrial Estate, Redruth, TR16 4DE, United Kingdom to Westbourne House West Street Liskeard PL14 6BT on 2022-06-27 |
| 18/05/2218 May 2022 | Statement of capital following an allotment of shares on 2022-05-17 |
| 13/05/2213 May 2022 | Cessation of Gresham House Bsi Infrastructure Lp as a person with significant control on 2022-05-13 |
| 13/05/2213 May 2022 | Notification of Gresham House (Nominees) Limited as a person with significant control on 2022-05-13 |
| 05/05/225 May 2022 | Appointment of Mr Martin Glyndwr Hurst Williams as a director on 2022-05-05 |
| 04/05/224 May 2022 | Termination of appointment of Charles Richard Harvey Mckay as a director on 2022-04-21 |
| 08/03/228 March 2022 | Statement of capital following an allotment of shares on 2022-03-01 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-25 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/12/213 December 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 |
| 30/11/2130 November 2021 | Statement of capital following an allotment of shares on 2021-11-26 |
| 28/09/2128 September 2021 | Statement of capital following an allotment of shares on 2021-08-05 |
| 28/07/2128 July 2021 | Appointment of Mr Paul Andrew Buttery as a director on 2021-07-22 |
| 28/07/2128 July 2021 | Termination of appointment of Eddie Peter Minshull as a director on 2021-07-22 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 07/09/207 September 2020 | Statement of capital following an allotment of shares on 2020-08-05 |
| 21/08/2021 August 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Statement of capital following an allotment of shares on 2020-07-03 |
| 31/07/2031 July 2020 | 03/07/20 STATEMENT OF CAPITAL GBP 484609 |
| 12/06/2012 June 2020 | 05/06/20 STATEMENT OF CAPITAL GBP 482909 |
| 12/06/2012 June 2020 | Statement of capital following an allotment of shares on 2020-06-05 |
| 15/05/2015 May 2020 | 07/05/20 STATEMENT OF CAPITAL GBP 462909 |
| 15/05/2015 May 2020 | Statement of capital following an allotment of shares on 2020-05-07 |
| 06/04/206 April 2020 | Statement of capital following an allotment of shares on 2020-04-02 |
| 06/04/206 April 2020 | 02/04/20 STATEMENT OF CAPITAL GBP 462571 |
| 11/03/2011 March 2020 | 27/02/20 STATEMENT OF CAPITAL GBP 436110 |
| 11/03/2011 March 2020 | Statement of capital following an allotment of shares on 2020-02-27 |
| 17/02/2017 February 2020 | Statement of capital following an allotment of shares on 2020-01-31 |
| 17/02/2017 February 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 431273 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/12/1923 December 2019 | Statement of capital following an allotment of shares on 2019-12-11 |
| 23/12/1923 December 2019 | 11/12/19 STATEMENT OF CAPITAL GBP 430873 |
| 02/10/192 October 2019 | Statement of capital following an allotment of shares on 2019-10-01 |
| 02/10/192 October 2019 | 01/10/19 STATEMENT OF CAPITAL GBP 425748 |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRINGTON DEADMAN |
| 27/09/1927 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 26/07/1926 July 2019 | 26/07/19 STATEMENT OF CAPITAL GBP 425573 |
| 26/07/1926 July 2019 | Statement of capital following an allotment of shares on 2019-07-26 |
| 19/06/1919 June 2019 | Statement of capital following an allotment of shares on 2019-05-30 |
| 19/06/1919 June 2019 | 30/05/19 STATEMENT OF CAPITAL GBP 400398 |
| 10/04/1910 April 2019 | Statement of capital following an allotment of shares on 2019-03-01 |
| 10/04/1910 April 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 400223 |
| 15/02/1915 February 2019 | REGISTERED OFFICE CHANGED ON 15/02/2019 FROM GOONHILLY EARTH STATION GOONHILLY DOWNS HELSTON CORNWALL TR12 6LQ ENGLAND |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER GLEN |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/01/1924 January 2019 | ADOPT ARTICLES 15/12/2018 |
| 16/01/1916 January 2019 | Statement of capital following an allotment of shares on 2019-01-07 |
| 16/01/1916 January 2019 | 04/01/19 STATEMENT OF CAPITAL GBP 354327 |
| 16/01/1916 January 2019 | 07/01/19 STATEMENT OF CAPITAL GBP 400023 |
| 16/01/1916 January 2019 | Statement of capital following an allotment of shares on 2019-01-04 |
| 07/01/197 January 2019 | 16/12/18 STATEMENT OF CAPITAL GBP 304327 |
| 05/11/185 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRINGTON PETER DEADMAN DEADMAN / 03/11/2018 |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR CHARLES RICHARD HARVEY MCKAY |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCKAY |
| 15/08/1815 August 2018 | 16/07/18 STATEMENT OF CAPITAL GBP 301 |
| 15/08/1815 August 2018 | Statement of capital following an allotment of shares on 2018-07-16 |
| 11/05/1811 May 2018 | Statement of capital following an allotment of shares on 2017-12-15 |
| 11/05/1811 May 2018 | CESSATION OF DAVID JOHN REDDAWAY-RICHARDS AS A PSC |
| 11/05/1811 May 2018 | Statement of capital following an allotment of shares on 2017-12-31 |
| 11/05/1811 May 2018 | 31/12/17 STATEMENT OF CAPITAL GBP 74 |
| 11/05/1811 May 2018 | 15/12/17 STATEMENT OF CAPITAL GBP 68 |
| 11/05/1811 May 2018 | CESSATION OF MIRIAM FRANCES MCKAY AS A PSC |
| 11/05/1811 May 2018 | Statement of capital following an allotment of shares on 2018-05-11 |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MR MARK PADDISON |
| 11/05/1811 May 2018 | 11/05/18 STATEMENT OF CAPITAL GBP 292 |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MR BARRINGTON PETER DEADMAN |
| 11/04/1811 April 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 01/02/181 February 2018 | REGISTERED OFFICE CHANGED ON 01/02/2018 FROM THE OLD FARM HOUSE WILSTEAD HILL HAYNES BEDFORD BEDFORDSHIRE MK45 3RD UNITED KINGDOM |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/01/1831 January 2018 | COMPANY NAME CHANGED VERGIS LIMITED CERTIFICATE ISSUED ON 31/01/18 |
| 30/01/1830 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN REDDAWAY-RICHARDS |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 26/01/1826 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRIAM FRANCES MCKAY |
| 26/01/1826 January 2018 | 30/12/17 STATEMENT OF CAPITAL GBP 74 |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MR CHARLES RICHARD HARVEY MCKAY |
| 26/01/1726 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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