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CALL OF THE WILD (DEVELOPMENT) LIMITED

Company number 03529125

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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)
03 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
18 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
14 Jun 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
18 May 2023 MR04 Satisfaction of charge 035291250014 in full
16 May 2023 AA Total exemption full accounts made up to 31 December 2022
23 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
25 Oct 2022 MR01 Registration of charge 035291250015, created on 20 October 2022
17 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
30 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
19 Oct 2021 CERTNM Company name changed call of the wild (adventure activities) LIMITED\certificate issued on 19/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-18
28 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
21 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 17 March 2021
16 Jun 2021 PSC07 Cessation of Geraint Lewis as a person with significant control on 16 November 2020
16 Jun 2021 PSC02 Notification of Call of the Wild (Holdings) Ltd as a person with significant control on 16 November 2020
18 May 2021 MR04 Satisfaction of charge 2 in full
18 May 2021 MR04 Satisfaction of charge 8 in full
18 May 2021 MR04 Satisfaction of charge 4 in full
18 May 2021 MR04 Satisfaction of charge 6 in full
18 May 2021 MR04 Satisfaction of charge 7 in full
18 May 2021 MR04 Satisfaction of charge 3 in full
18 May 2021 MR04 Satisfaction of charge 035291250012 in full
18 May 2021 MR04 Satisfaction of charge 5 in full
07 Apr 2021 CS01 Confirmation statement made on 17 March 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/06/21
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
04 Nov 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5