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THE REALLY WILD CLOTHING COMPANY LIMITED

Company number 04773814

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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)
20 Nov 2024 AA Accounts for a small company made up to 29 February 2024
04 Jul 2024 AP01 Appointment of Mr Sven Björn Herlin Kaiser as a director on 2 July 2024
04 Jul 2024 TM01 Termination of appointment of Florence Evelyn Newman as a director on 2 July 2024
05 Jun 2024 CS01 Confirmation statement made on 22 May 2024 with updates
22 Apr 2024 PSC07 Cessation of a person with significant control
27 Mar 2024 MA Memorandum and Articles of Association
27 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2024 PSC02 Notification of Pegasus Capital Bidco Limited as a person with significant control on 19 March 2024
21 Mar 2024 PSC05 Change of details for Southben Holdings Limited as a person with significant control on 19 March 2024
21 Mar 2024 SH01 Statement of capital following an allotment of shares on 19 March 2024
  • GBP 10,377,946.8
21 Mar 2024 TM01 Termination of appointment of José Antonio Weiffenbach as a director on 19 March 2024
21 Mar 2024 TM01 Termination of appointment of Sven Björn Herlin Kaiser as a director on 19 March 2024
21 Mar 2024 AP01 Appointment of Mr George Malcolm Guthrie as a director on 19 March 2024
21 Mar 2024 AP01 Appointment of Mrs Nadja Swarovski-Adams as a director on 19 March 2024
21 Mar 2024 AP01 Appointment of Mr Rupert Adams as a director on 19 March 2024
21 Mar 2024 AP01 Appointment of Miss Florence Evelyn Newman as a director on 19 March 2024
21 Mar 2024 AP01 Appointment of Marie Gabrielle Luksic Fontbona as a director on 19 March 2024
21 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Mar 2024 MA Memorandum and Articles of Association
21 Mar 2024 SH08 Change of share class name or designation
18 Mar 2024 TM01 Termination of appointment of Natalie Anne Lake as a director on 15 March 2024
14 Mar 2024 MR04 Satisfaction of charge 1 in full
14 Mar 2024 MR04 Satisfaction of charge 047738140002 in full
08 Mar 2024 SH01 Statement of capital following an allotment of shares on 27 February 2024
  • GBP 10,174,232
05 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities