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WIFINITY NETWORKS LIMITED
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WIFINITY NETWORKS LIMITED: Filings - Page 4

    • Overview

    Company NameWIFINITY NETWORKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06341412
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WIFINITY NETWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jan 19, 2018

    • Capital: GBP 3,799.09
    		5 pagesSH01
    Annotations
    DateAnnotation
    Sep 14, 2018Clarification A second filed SH01 was registered on 14/09/2018

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 01, 2017

    • Capital: GBP 1,142.70
    		8 pagesSH01
    Annotations
    DateAnnotation
    Nov 07, 2018Replacement A replacement SH01 was registered on 07/11/2018 as the original document was not properly delivered.

    Resolutions

    Resolutions
    		58 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Appointment of Mr. Richard James Pindar as a director on Dec 01, 2017

    		2 pagesAP01

    Confirmation statement made on Aug 13, 2017 with no updates

    		3 pagesCS01

    Registration of charge 063414120007, created on May 15, 2017

    		19 pagesMR01

    Appointment of Mr Stuart Darling as a director on Feb 28, 2017

    		2 pagesAP01

    Full accounts made up to Aug 31, 2016

    		25 pagesAA

    Satisfaction of charge 063414120005 in full

    		1 pagesMR04

    Satisfaction of charge 063414120003 in full

    		1 pagesMR04

    Registration of charge 063414120006, created on Dec 07, 2016

    		21 pagesMR01

    Confirmation statement made on Aug 13, 2016 with updates

    		8 pagesCS01

    Full accounts made up to Aug 31, 2015

    		24 pagesAA

    Appointment of Mr Robert Ian Allan as a director on Dec 24, 2015

    		2 pagesAP01

    Annual return made up to Aug 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 3,142.69
    		SH01

    Director's details changed for Mr Mark Terry Parry on Jan 01, 2013

    		2 pagesCH01

    Auditor's resignation

    		2 pagesAUD

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Aug 31, 2014

    		21 pagesAA

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0