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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)
15 Oct 2015 SH10 Particulars of variation of rights attached to shares
12 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Feb 2015 AA Accounts for a small company made up to 30 June 2014
16 Jan 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 22
16 Jan 2015 MR05 Part of the property or undertaking has been released from charge 2
16 Jan 2015 MR05 Part of the property or undertaking has been released from charge 74
16 Jan 2015 MR05 Part of the property or undertaking has been released from charge 83
16 Jan 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 45
04 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 10,000
14 Apr 2014 MR01 Registration of charge 052559650100
03 Apr 2014 MR01 Registration of charge 052559650099
08 Jan 2014 AA Accounts for a small company made up to 30 June 2013
14 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 10,000
17 Sep 2013 CH01 Director's details changed for Daniel Arthur John Maiden on 22 August 2013
14 Sep 2013 MR01 Registration of charge 052559650098
02 Sep 2013 MR01 Registration of charge 052559650097
19 Jul 2013 AA01 Previous accounting period shortened from 30 November 2013 to 30 June 2013
12 Jun 2013 AA Accounts for a small company made up to 30 November 2012
21 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 96
05 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 95
30 Nov 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 94
15 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
26 Jul 2012 AA Accounts for a small company made up to 30 November 2011
05 Jul 2012 MEM/ARTS Memorandum and Articles of Association
05 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association