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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)
30 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with updates
20 Nov 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2017 CC04 Statement of company's objects
20 Nov 2017 CC01 Notice of Restriction on the Company's Articles
22 Aug 2017 AA Accounts for a small company made up to 31 December 2016
03 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
20 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 May 2016 AA Accounts for a small company made up to 31 December 2015
19 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,110
29 May 2015 AA Accounts for a small company made up to 31 December 2014
11 Mar 2015 MR04 Satisfaction of charge 1 in full
26 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,110
13 Jan 2015 MR01 Registration of charge 038998890004, created on 8 January 2015
29 Apr 2014 AA Accounts for a small company made up to 31 December 2013
20 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1,110
09 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
29 Apr 2013 AA Accounts for a small company made up to 31 December 2012
15 Jan 2013 SH02 Sub-division of shares on 9 January 2013
15 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division 09/01/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
23 Nov 2012 SH10 Particulars of variation of rights attached to shares
23 Nov 2012 SH01 Statement of capital following an allotment of shares on 16 November 2012
  • GBP 1,110
23 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Mar 2012 AA Accounts for a small company made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders