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WILDMORE FARMS

Company number 00793491

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
05 Dec 2024	PSC07	Cessation of Ig & Sg Holdings Limited as a person with significant control on 19 November 2024	View PDF Cessation of Ig & Sg Holdings Limited as a person with significant control on 19 November 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2024	PSC02	Notification of J J Grant 2024 as a person with significant control on 19 November 2024	View PDF Notification of J J Grant 2024 as a person with significant control on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
30 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
18 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	PSC07	Cessation of Emma Grant as a person with significant control on 8 October 2024	View PDF Cessation of Emma Grant as a person with significant control on 8 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	PSC07	Cessation of Ian William Alistair Grant as a person with significant control on 8 October 2024	View PDF Cessation of Ian William Alistair Grant as a person with significant control on 8 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	PSC07	Cessation of Graham Clive Holdich Smith as a person with significant control on 8 October 2024	View PDF Cessation of Graham Clive Holdich Smith as a person with significant control on 8 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	PSC02	Notification of Ig & Sg Holdings Limited as a person with significant control on 8 October 2024	View PDF Notification of Ig & Sg Holdings Limited as a person with significant control on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	SH19	Statement of capital on 9 October 2024 GBP 4,000	View PDF Statement of capital on 9 October 2024 GBP 4,000 - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	CAP-SS	Solvency Statement dated 08/10/24	View PDF Solvency Statement dated 08/10/24 - link opens in a new window - 1 page (1 page)
09 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Oct 2024	SH19	Statement of capital on 8 October 2024 GBP 200	View PDF Statement of capital on 8 October 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	CAP-SS	Solvency Statement dated 08/10/24	View PDF Solvency Statement dated 08/10/24 - link opens in a new window - 1 page (1 page)
08 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2024	PSC04	Change of details for Mr Graham Clive Holdich Smith as a person with significant control on 30 April 2024	View PDF Change of details for Mr Graham Clive Holdich Smith as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	PSC04	Change of details for Mrs Emma Grant as a person with significant control on 30 April 2024	View PDF Change of details for Mrs Emma Grant as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
05 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	PSC04	Change of details for Mr Graham Clive Holdich Smith as a person with significant control on 5 May 2023	View PDF Change of details for Mr Graham Clive Holdich Smith as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	PSC04	Change of details for Mr Ian William Alistair Grant as a person with significant control on 25 April 2023	View PDF Change of details for Mr Ian William Alistair Grant as a person with significant control on 25 April 2023 - link opens in a new window - 2 pages (2 pages)

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WILDMORE FARMS

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