WILDANET MIDCO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Appointment of Mr Martin Harriman as a director on 2025-04-04 |
| 31/03/2531 March 2025 | Termination of appointment of Helen Rachael Wylde-Archibald as a director on 2025-03-31 |
| 30/12/2430 December 2024 | Registration of charge 152347180003, created on 2024-12-20 |
| 12/11/2412 November 2024 | Second filing of a statement of capital following an allotment of shares on 2024-05-09 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-24 with updates |
| 16/10/2416 October 2024 | Director's details changed for Ms Helen Rachael Wylde on 2024-04-05 |
| 23/09/2423 September 2024 | Current accounting period extended from 2024-10-31 to 2024-12-31 |
| 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 |
| 26/06/2426 June 2024 | Statement of capital following an allotment of shares on 2024-05-09 |
| 24/06/2424 June 2024 | Appointment of Mr Jai Madhvani as a director on 2024-05-31 |
| 10/06/2410 June 2024 | Termination of appointment of Martin Glyndwr Hurst Williams as a secretary on 2024-04-29 |
| 10/06/2410 June 2024 | Termination of appointment of Martin Glyndwr Hurst Williams as a director on 2024-04-29 |
| 28/05/2428 May 2024 | Registration of charge 152347180002, created on 2024-05-24 |
| 23/05/2423 May 2024 | Cessation of Wildanet Holdco Limited as a person with significant control on 2024-05-10 |
| 23/05/2423 May 2024 | Notification of Wildanet Midco 1 Limited as a person with significant control on 2024-05-10 |
| 22/05/2422 May 2024 | Resolutions |
| 22/05/2422 May 2024 | Memorandum and Articles of Association |
| 22/05/2422 May 2024 | Resolutions |
| 22/05/2422 May 2024 | Resolutions |
| 15/05/2415 May 2024 | Registration of charge 152347180001, created on 2024-05-08 |
| 10/04/2410 April 2024 | Appointment of Ms Helen Rachael Wylde as a director on 2024-04-05 |
| 25/10/2325 October 2023 | Incorporation |
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