THOS. C. WILD LIMITED

Company number 05516830

Date	Type	Description	View / Download
30 Nov 2018	PSC04	Change of details for Mrs Irene Yvonne Hancock as a person with significant control on 16 November 2018	(5 pages)
30 Nov 2018	PSC04	Change of details for Mr John Hancock as a person with significant control on 16 November 2018	(5 pages)
06 Nov 2018	MR01	Registration of charge 055168300015, created on 5 November 2018	(14 pages)
31 Jul 2018	CS01	Confirmation statement made on 22 July 2018 with updates	(6 pages)
13 Jun 2018	AUD	Auditor's resignation	(1 page)
02 Jan 2018	AA	Full accounts made up to 31 August 2017	(33 pages)
30 Nov 2017	SH01	Statement of capital following an allotment of shares on 16 November 2017 GBP 5,310	(4 pages)
30 Nov 2017	SH08	Change of share class name or designation	(2 pages)
29 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
23 Nov 2017	AP01	Appointment of Mrs Alexandra Margaret Elizabeth Hancock as a director on 16 November 2017	(2 pages)
23 Nov 2017	TM01	Termination of appointment of Irene Yvonne Hancock as a director on 16 November 2017	(1 page)
04 Aug 2017	CS01	Confirmation statement made on 22 July 2017 with updates	(4 pages)
02 Aug 2017	PSC01	Notification of Irene Yvonne Hancock as a person with significant control on 30 June 2017	(2 pages)
27 Jul 2017	SH06	Cancellation of shares. Statement of capital on 30 June 2017 GBP 45,000	(4 pages)
27 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Approve agreement terms 09/06/2017	(1 page)
27 Jul 2017	SH03	Purchase of own shares.	(3 pages)
05 Jul 2017	AP01	Appointment of Mr Stefan Sommefeldt as a director on 30 June 2017	(2 pages)
05 Jul 2017	AP01	Appointment of Miss Anne Marie Bisby as a director on 30 June 2017	(2 pages)
05 Jul 2017	AP01	Appointment of Miss Rachel Elizabeth Hancock as a director on 30 June 2017	(2 pages)
05 Jul 2017	AP01	Appointment of Mrs Laura Jane Hetherington as a director on 30 June 2017	(2 pages)
05 Jul 2017	AP03	Appointment of Mrs Laura Jane Hetherington as a secretary on 30 June 2017	(2 pages)
05 Jul 2017	TM01	Termination of appointment of Gareth John Stanley Lewis as a director on 30 June 2017	(1 page)
05 Jul 2017	TM02	Termination of appointment of Irene Yvonne Hancock as a secretary on 30 June 2017	(1 page)
29 Dec 2016	AA	Full accounts made up to 31 August 2016	(32 pages)
08 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(5 pages)