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WILDSTONE INVESTMENTS (A) LIMITED

Company number 05255965

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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)
03 Apr 2018 MR04 Satisfaction of charge 052559650098 in full
03 Apr 2018 MR04 Satisfaction of charge 2 in full
03 Apr 2018 MR04 Satisfaction of charge 76 in full
03 Apr 2018 MR04 Satisfaction of charge 41 in full
03 Apr 2018 MR04 Satisfaction of charge 45 in full
03 Apr 2018 MR04 Satisfaction of charge 62 in full
03 Apr 2018 MR04 Satisfaction of charge 26 in full
29 Mar 2018 MR01 Registration of charge 052559650102, created on 27 March 2018
21 Mar 2018 MR04 Satisfaction of charge 79 in full
26 Jan 2018 MR01 Registration of charge 052559650101, created on 22 January 2018
19 Dec 2017 AA Full accounts made up to 30 June 2017
07 Jul 2017 AA01 Previous accounting period shortened from 31 December 2017 to 30 June 2017
06 Jul 2017 AA Accounts for a small company made up to 31 December 2016
05 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with updates
03 Jul 2017 PSC02 Notification of Insite Poster Investments Limited as a person with significant control on 6 April 2016
20 Mar 2017 AA01 Previous accounting period extended from 30 June 2016 to 31 December 2016
25 Jul 2016 SH01 Statement of capital following an allotment of shares on 27 June 2016
  • GBP 1,122,846
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 10,000
10 Nov 2015 AA Accounts for a small company made up to 30 June 2015
21 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 10,000
21 Oct 2015 CH01 Director's details changed for Mr William James Killick on 1 June 2015
21 Oct 2015 CH01 Director's details changed for Mr Stephen John Pettit on 1 June 2015
21 Oct 2015 CH01 Director's details changed for Mr Andrew John Pettit on 1 June 2015
20 Oct 2015 AP01 Appointment of Mr Luke Creighton as a director on 17 September 2015
15 Oct 2015 SH08 Change of share class name or designation