WILDMAN BROTHERS LIMITED

Company number 06232278

Date	Type	Description	View / Download
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	(3 pages)
08 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	(13 pages)
03 May 2023	CS01	Confirmation statement made on 30 April 2023 with updates	(5 pages)
28 Apr 2023	AD02	Register inspection address has been changed from Swan House Swan Centre Leatherhead Surrey KT22 8AH England to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH	(1 page)
13 Mar 2023	MA	Memorandum and Articles of Association	(11 pages)
13 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this 28/02/2023 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Mar 2023	AA01	Current accounting period shortened from 30 June 2023 to 31 March 2023	(1 page)
06 Mar 2023	TM01	Termination of appointment of Susan Thorn as a director on 28 February 2023	(1 page)
06 Mar 2023	TM01	Termination of appointment of Ria Alexsis Houston as a director on 28 February 2023	(1 page)
06 Mar 2023	TM02	Termination of appointment of Gregory Mark Thomas Wildman as a secretary on 28 February 2023	(1 page)
06 Mar 2023	TM01	Termination of appointment of Adam Lee Philip Kellaway as a director on 28 February 2023	(1 page)
06 Mar 2023	TM01	Termination of appointment of Gregory Mark Thomas Wildman as a director on 28 February 2023	(1 page)
06 Mar 2023	TM01	Termination of appointment of Peter Mark William Doman as a director on 28 February 2023	(1 page)
06 Mar 2023	AP04	Appointment of Shoosmiths Secretaries Limited as a secretary on 28 February 2023	(2 pages)
06 Mar 2023	AP01	Appointment of Mr Graeme Neal Lalley as a director on 28 February 2023	(2 pages)
06 Mar 2023	AP01	Appointment of Mr Robert Charles William Organ as a director on 28 February 2023	(2 pages)
06 Mar 2023	AP01	Appointment of Mr Alistair John David Hardie as a director on 28 February 2023	(2 pages)
06 Mar 2023	AP01	Appointment of Mr Edward George Fitzgerald Hannan as a director on 28 February 2023	(2 pages)
10 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	(6 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	(3 pages)
21 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	(6 pages) Download iXBRL
27 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 30 April 2018	(3 pages)
04 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	(3 pages)
20 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	(7 pages)
22 Jun 2020	CH01	Director's details changed for Mr Adam Lee Philip Kellaway on 22 June 2020	(2 pages)