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WILDLIFE AND COUNTRYSIDE LINK

Company number 03889519

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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)
08 Jan 2021 TM01 Termination of appointment of David Lind as a director on 3 December 2020
08 Jan 2021 TM01 Termination of appointment of Nikki Williams as a director on 3 December 2020
02 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
24 Mar 2020 AD01 Registered office address changed from 89 Albert Embankment London SE1 7TP to N101C Vox Studios Durham Street London SE11 5JH on 24 March 2020
18 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
13 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2019 AP01 Appointment of Ms Nikki Williams as a director on 3 December 2014
12 Dec 2019 AP01 Appointment of Simon Marsh as a director on 3 December 2018
12 Dec 2019 AP01 Appointment of Mrs Margrit Alexandra Luk as a director on 3 December 2018
11 Dec 2019 AP01 Appointment of Martin Spray as a director on 3 December 2018
11 Dec 2019 TM01 Termination of appointment of Hazel June Norman as a director on 3 December 2018
15 Nov 2019 PSC01 Notification of Richard Benwell as a person with significant control on 7 November 2019
14 Nov 2019 AP03 Appointment of Dr Richard Benwell as a secretary on 1 October 2019
14 Nov 2019 TM01 Termination of appointment of Paul Simon Miner as a director on 3 December 2018
14 Nov 2019 TM02 Termination of appointment of Elaine Janice King as a secretary on 30 June 2019
14 Nov 2019 PSC07 Cessation of Elaine Janice King as a person with significant control on 30 June 2019
14 Nov 2019 TM01 Termination of appointment of Chris Butler-Stroud as a director on 3 December 2018
23 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jan 2019 CS01 Confirmation statement made on 7 December 2018 with no updates
09 Jan 2019 TM01 Termination of appointment of Stephen Trotter as a director on 9 February 2018
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
15 Jan 2018 CS01 Confirmation statement made on 7 December 2017 with no updates
22 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
21 Jun 2016 AA Total exemption full accounts made up to 31 December 2015