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WILD CARD PUBLIC RELATIONS LIMITED

Company number 03899889

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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)
26 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
24 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with updates
06 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2023 SH01 Statement of capital following an allotment of shares on 13 June 2023
  • GBP 1,368.5
26 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 October 2022
  • GBP 1,168.5
24 May 2023 AA Total exemption full accounts made up to 31 December 2022
30 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with updates
23 Nov 2022 MA Memorandum and Articles of Association
14 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 1,168.5
  • ANNOTATION Clarification a second filed SH01 was registered on 26/06/2023.
27 Sep 2022 PSC01 Notification of Simon David Holborow as a person with significant control on 13 September 2022
27 Sep 2022 PSC04 Change of details for Mrs Katherine Mary Wild as a person with significant control on 13 September 2022
24 Sep 2022 SH08 Change of share class name or designation
24 Jun 2022 MA Memorandum and Articles of Association
24 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2022 CC04 Statement of company's objects
21 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
28 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
08 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
01 Feb 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
24 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
03 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with updates
16 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
31 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with updates
09 May 2018 AA Total exemption full accounts made up to 31 December 2017