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THE WILD POT LTD

Company number 05366159

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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)
07 Apr 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
30 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2015 SH01 Statement of capital following an allotment of shares on 19 February 2015
  • GBP 5,556
03 Nov 2014 AP01 Appointment of Mr Tom Dennis as a director on 17 October 2014
21 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 5,000
19 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
19 Jun 2013 SH08 Change of share class name or designation
19 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares 09/08/2012
26 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
22 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
15 Aug 2012 AD01 Registered office address changed from 1 Carnegie Road Newbury Berkshire RG14 5DJ on 15 August 2012
12 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
21 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
11 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
09 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
11 May 2010 AA Total exemption small company accounts made up to 31 July 2009
15 Apr 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Michael Robinson on 15 February 2010
15 Apr 2010 CH01 Director's details changed for Alan William Robinson on 15 February 2010
15 Apr 2010 CH01 Director's details changed for Katherine Robinson on 15 February 2010
02 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
19 Feb 2009 363a Return made up to 16/02/09; full list of members
15 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
05 Mar 2008 363a Return made up to 16/02/08; full list of members
08 Mar 2007 363a Return made up to 16/02/07; full list of members