WYLD NETWORKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-06-26 with no updates |
| 17/04/2517 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/10/2411 October 2024 | Termination of appointment of Stephen Guy Murray Clarke as a director on 2024-10-09 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 15/07/2415 July 2024 | Cessation of Tern Plc as a person with significant control on 2024-01-01 |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 08/06/238 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/11/224 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Appointment of Mr Stephen Guy Murray Clarke as a director on 2021-12-12 |
| 10/12/2110 December 2021 | Termination of appointment of Ian Cleland Ritchie as a director on 2021-12-10 |
| 10/12/2110 December 2021 | Appointment of Mr Eugene Paul Myers as a director on 2021-12-10 |
| 10/12/2110 December 2021 | Termination of appointment of Albert Ernest Sisto as a director on 2021-12-10 |
| 04/08/214 August 2021 | Registered office address changed from 27-28 Eastcastle Street London W1W 8DH England to Future Business Centre Kings Hedges Road Cambridge CB4 2HY on 2021-08-04 |
| 07/04/217 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 25/03/2125 March 2021 | 27/01/21 STATEMENT OF CAPITAL GBP 2.13351 |
| 25/03/2125 March 2021 | 11/03/21 STATEMENT OF CAPITAL GBP 2.14011 |
| 05/03/215 March 2021 | 30/12/20 STATEMENT OF CAPITAL GBP 1.03366 |
| 03/03/213 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102525570001 |
| 03/03/213 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102525570002 |
| 15/02/2115 February 2021 | ARTICLES OF ASSOCIATION |
| 15/02/2115 February 2021 | ADOPT ARTICLES 27/01/2021 |
| 21/01/2121 January 2021 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/01/2112 January 2021 | 30/12/20 STATEMENT OF CAPITAL GBP 1.03298 |
| 11/01/2111 January 2021 | SUB-DIVISION 30/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/10/2012 October 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 20/05/2020 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 102525570002 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | DIRECTOR APPOINTED MR ALASTAIR MARK WILLIAMSON |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR BRUCE LEITH |
| 24/09/1924 September 2019 | AUDITOR'S RESIGNATION |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MR IAN CLELAND RITCHIE |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH PAYNE |
| 28/02/1928 February 2019 | COMPANY NAME CHANGED FLEXIOPS LIMITED CERTIFICATE ISSUED ON 28/02/19 |
| 27/02/1927 February 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SHERIDAN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR ALBERT ERNEST SISTO |
| 11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HENDERSON LEITH / 01/12/2018 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 28/03/1828 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGUS FORREST |
| 12/10/1712 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HENDERSON LEITH / 01/10/2017 |
| 12/10/1712 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS GEORGE PATRICK FORREST / 01/10/2017 |
| 12/10/1712 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SHERIDAN / 01/10/2017 |
| 12/10/1712 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH PAYNE / 01/10/2017 |
| 26/07/1726 July 2017 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM 9 CATHERINE PLACE LONDON SW1E 6DX ENGLAND |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERN PLC |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 09/06/179 June 2017 | CURREXT FROM 30/06/2017 TO 26/12/2017 |
| 02/02/172 February 2017 | DIRECTOR APPOINTED BRUCE HENDERSON LEITH |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED SARAH PAYNE |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED CRAIG SHERIDAN |
| 21/10/1621 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 102525570001 |
| 10/08/1610 August 2016 | COMPANY NAME CHANGED FLEXIANT RESEARCH LIMITED CERTIFICATE ISSUED ON 10/08/16 |
| 10/08/1610 August 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/06/1627 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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