WIFINITY GROUP LIMITED
Company number 13151090 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | SH20 · 1 page | View document |
| 1 Sep 2026 | Statement of capital on 2026-09-01 · 3 pages | View document |
| 1 Sep 2026 | CAP-SS · 1 page | View document |
| 1 Sep 2026 | Resolutions · 3 pages | View document |
| 13 Aug 2026 | Termination of appointment of Jonathan Michael Charles Apps as a director on 2026-07-30 · 1 page | View document |
| 26 Jun 2026 | Full accounts made up to 2025-12-31 · 18 pages | View document |
| 13 Apr 2026 | Satisfaction of charge 131510900004 in full · 1 page | View document |
| 13 Apr 2026 | Satisfaction of charge 131510900003 in full · 1 page | View document |
| 13 Apr 2026 | Satisfaction of charge 131510900002 in full · 1 page | View document |
| 13 Apr 2026 | Satisfaction of charge 131510900001 in full · 1 page | View document |
| 13 Apr 2026 | Satisfaction of charge 131510900007 in full · 1 page | View document |
| 13 Apr 2026 | Satisfaction of charge 131510900006 in full · 1 page | View document |
| 13 Apr 2026 | Satisfaction of charge 131510900005 in full · 1 page | View document |
| 21 Jan 2026 | Confirmation statement made on 2026-01-20 with no updates · 3 pages | View document |
| 24 Jun 2025 | Full accounts made up to 2024-12-31 · 16 pages | View document |
| 21 Jan 2025 | Confirmation statement made on 2025-01-20 with no updates · 3 pages | View document |
| 24 Sep 2024 | Full accounts made up to 2023-12-31 · 16 pages | View document |
| 19 Aug 2024 | Second filing of a statement of capital following an allotment of shares on 2021-09-08 · 5 pages | View document |
| 15 Aug 2024 | Second filing of a statement of capital following an allotment of shares on 2021-09-08 · 5 pages | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-01-20 with no updates · 3 pages | View document |
| 3 Nov 2023 | Appointment of Mr Jonathan Apps as a director on 2023-10-25 · 2 pages | View document |
| 3 Nov 2023 | Termination of appointment of Ajay Sanathra as a director on 2023-10-25 · 1 page | View document |
| 19 Jul 2023 | Registration of charge 131510900006, created on 2023-07-13 · 10 pages | View document |
| 19 Jul 2023 | Registration of charge 131510900007, created on 2023-07-13 · 17 pages | View document |
| 17 Jul 2023 | Registration of charge 131510900005, created on 2023-07-13 · 16 pages | View document |
| 8 Jun 2023 | Full accounts made up to 2022-12-31 · 17 pages | View document |
| 6 Apr 2023 | Registration of charge 131510900003, created on 2023-04-04 · 10 pages | View document |
| 6 Apr 2023 | Registration of charge 131510900002, created on 2023-04-04 · 15 pages | View document |
| 6 Apr 2023 | Registration of charge 131510900004, created on 2023-04-04 · 14 pages | View document |
| 3 Feb 2023 | Confirmation statement made on 2023-01-20 with updates · 5 pages | View document |
| 30 Jan 2023 | Director's details changed for Mr Ajay Sanathra on 2023-01-30 · 2 pages | View document |
| 14 Oct 2022 | Registration of charge 131510900001, created on 2022-10-14 · 55 pages | View document |
| 14 Oct 2022 | Registered office address changed from 5Thfloor, the Grange 100 High Street Southgate London N14 6BN England to 5th Floor, the Grange 100 High Street Southgate London N14 6BN on 2022-10-14 · 1 page | View document |
| 10 Oct 2022 | Registered office address changed from Unit 1 Kingsmill Business Park Chapel Mill Road Kingston upon Thames KT1 3GZ United Kingdom to 5Thfloor, the Grange 100 High Street Southgate London N14 6BN on 2022-10-10 · 1 page | View document |
| 22 Feb 2022 | Confirmation statement made on 2022-01-20 with updates · 5 pages | View document |
| 31 Jan 2022 | Appointment of Mr Ajay Sanathra as a director on 2022-01-31 · 2 pages | View document |
| 28 Sep 2021 | Second filing for the termination of Christian Nellemann as a director · 3 pages | View document |
| 28 Sep 2021 | Second filing for the termination of Richard Pindar as a director · 3 pages | View document |
| 28 Sep 2021 | Second filing for the termination of Aubone Tennent as a director · 3 pages | View document |
| 28 Sep 2021 | Second filing for the termination of Mark Terry Parry as a director · 3 pages | View document |
| 13 Sep 2021 | Statement of capital following an allotment of shares on 2021-09-08 · 5 pages | View document |
| 13 Sep 2021 | Termination of appointment of Richard Pindar as a director on 2021-09-01 · 1 page | View document |
| 13 Sep 2021 | Termination of appointment of Christian Nellemann as a director on 2021-09-01 · 1 page | View document |
| 13 Sep 2021 | Termination of appointment of Mark Terry Parry as a director on 2021-09-01 · 1 page | View document |
| 13 Sep 2021 | Termination of appointment of Aubone Tennent as a director on 2021-09-01 · 1 page | View document |
| 26 Mar 2021 | 24/03/21 STATEMENT OF CAPITAL GBP 3874.1 | View document |
| 25 Feb 2021 | COMPANY NAME CHANGED WIFINITY GROUP HOLDCO LIMITED CERTIFICATE ISSUED ON 25/02/21 | View document |
| 21 Jan 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |