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WILD WEST LTD

Company number 06569112

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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)
17 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with updates
26 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
06 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 October 2022
  • GBP 200
27 Jun 2023 PSC02 Notification of Wild Card Public Relations Limited as a person with significant control on 13 June 2023
27 Jun 2023 PSC07 Cessation of Kate Wild as a person with significant control on 13 June 2023
27 Jun 2023 PSC07 Cessation of Simon David Holborow as a person with significant control on 13 June 2023
24 May 2023 AA Total exemption full accounts made up to 31 December 2022
01 May 2023 CS01 Confirmation statement made on 17 April 2023 with updates
30 Dec 2022 MR04 Satisfaction of charge 065691120001 in full
15 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 200
  • ANNOTATION Clarification a second filed SH01 was registered on 06/07/2023
27 Sep 2022 PSC04 Change of details for Kate Wild as a person with significant control on 13 September 2022
24 Sep 2022 SH08 Change of share class name or designation
27 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2022 MA Memorandum and Articles of Association
17 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
27 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
10 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
23 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
26 Oct 2020 CC04 Statement of company's objects
26 Oct 2020 MA Memorandum and Articles of Association
26 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
27 Jul 2020 MR01 Registration of charge 065691120001, created on 27 July 2020
20 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with updates