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WILD LIFE GROUP LIMITED

Company number 06531168

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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)
28 Aug 2024 AA01 Previous accounting period shortened from 30 November 2023 to 29 November 2023
16 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
12 Dec 2023 AA Full accounts made up to 30 November 2022
02 Jun 2023 AP01 Appointment of Mr Jonathan Gareth Earl as a director on 31 May 2023
02 Jun 2023 TM01 Termination of appointment of Mark Thomas Rigby as a director on 31 May 2023
03 May 2023 TM01 Termination of appointment of Michael James Robinson-Leason as a director on 30 April 2023
11 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
02 Sep 2022 AA Full accounts made up to 30 November 2021
16 Aug 2022 AP01 Appointment of Mr David George Lis as a director on 5 August 2022
26 Jul 2022 TM01 Termination of appointment of Stephen John Thursfield Brown as a director on 30 June 2022
11 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with updates
29 Jan 2022 AP01 Appointment of Mr Michael James Robinson-Leason as a director on 26 January 2022
18 Aug 2021 AA Full accounts made up to 30 November 2020
15 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
03 Dec 2020 AA Full accounts made up to 30 November 2019
27 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
19 Mar 2020 SH08 Change of share class name or designation
16 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2020 PSC02 Notification of Bgf Gp Limited as a person with significant control on 10 March 2020
12 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 11,754.34
12 Mar 2020 AP01 Appointment of Mr Mark Thomas Rigby as a director on 10 March 2020
12 Mar 2020 AP01 Appointment of Mr Stephen John Thursfield Brown as a director on 10 March 2020
11 Mar 2020 MR01 Registration of charge 065311680012, created on 10 March 2020
19 Dec 2019 MR04 Satisfaction of charge 6 in full
19 Dec 2019 MR04 Satisfaction of charge 5 in full