Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Nov 2023 |
AP01 |
Appointment of Mr Jonathan Apps as a director on 25 October 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of Ajay Sanathra as a director on 25 October 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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19 Jul 2023 |
MR01 |
Registration of charge 063414120013, created on 13 July 2023
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17 Jul 2023 |
MR01 |
Registration of charge 063414120012, created on 13 July 2023
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08 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Apr 2023 |
MR01 |
Registration of charge 063414120010, created on 4 April 2023
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06 Apr 2023 |
MR01 |
Registration of charge 063414120011, created on 4 April 2023
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30 Jan 2023 |
CH01 |
Director's details changed for Mr Ajay Sanathra on 30 January 2023
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14 Oct 2022 |
MR01 |
Registration of charge 063414120009, created on 14 October 2022
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11 Oct 2022 |
PSC02 |
Notification of Wifinity Group Limited as a person with significant control on 24 March 2021
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11 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 11 October 2022
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10 Oct 2022 |
AD01 |
Registered office address changed from Unit 1 Kingsmill Business Park Chapel Mill Road Kingston upon Thames KT1 3GZ England to 5th Floor, the Grange 100 High Street Southgate London N14 6BN on 10 October 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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30 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Feb 2022 |
AP01 |
Appointment of Mr Ajay Sanathra as a director on 31 January 2022
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05 Jan 2022 |
CERTNM |
Company name changed wifinity LIMITED\certificate issued on 05/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-05
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20 Oct 2021 |
MA |
Memorandum and Articles of Association
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20 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2021 |
RP04TM01 |
Second filing for the termination of Aubone Christopher Tennant as a director
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11 Oct 2021 |
RP04TM01 |
Second filing for the termination of Christian Nellemann as a director
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11 Oct 2021 |
RP04TM01 |
Second filing for the termination of Mark Terry Parry as a director
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11 Oct 2021 |
RP04TM01 |
Second filing for the termination of Richard James Pindar as a director
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17 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Sep 2021 |
MA |
Memorandum and Articles of Association
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