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WILDS LTD

Company number 03666585

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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)
30 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
17 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with updates
17 Nov 2017 PSC07 Cessation of Lyanne Michelle Higginbottom as a person with significant control on 28 February 2017
17 Nov 2017 PSC07 Cessation of Bookkeepingzone Limited as a person with significant control on 28 February 2017
17 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
07 Aug 2017 SH06 Cancellation of shares. Statement of capital on 21 June 2017
  • GBP 6,503
07 Aug 2017 SH06 Cancellation of shares. Statement of capital on 14 July 2017
  • GBP 6,464
07 Aug 2017 SH03 Purchase of own shares.
07 Aug 2017 SH03 Purchase of own shares.
21 Jun 2017 SH06 Cancellation of shares. Statement of capital on 26 May 2017
  • GBP 6,516
21 Jun 2017 SH03 Purchase of own shares.
25 May 2017 TM02 Termination of appointment of Kenneth Thomas Nash as a secretary on 25 May 2017
25 May 2017 MR01 Registration of charge 036665850004, created on 17 May 2017
23 May 2017 SH06 Cancellation of shares. Statement of capital on 26 April 2017
  • GBP 6,529
23 May 2017 SH03 Purchase of own shares.
11 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Apr 2017 SH06 Cancellation of shares. Statement of capital on 24 March 2017
  • GBP 5,242
10 Apr 2017 SH03 Purchase of own shares.
17 Mar 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 6,555
17 Mar 2017 SH06 Cancellation of shares. Statement of capital on 21 February 2017
  • GBP 5,255
17 Mar 2017 SH03 Purchase of own shares.
14 Feb 2017 SH06 Cancellation of shares. Statement of capital on 24 January 2017
  • GBP 5,268
14 Feb 2017 SH03 Purchase of own shares.
19 Jan 2017 SH06 Cancellation of shares. Statement of capital on 23 December 2016
  • GBP 5,281
19 Jan 2017 SH03 Purchase of own shares.