WILDSTONE INVESTMENTS LTD

Company number 06722265

Date	Type	Description	View / Download
16 Dec 2020	AD01	Registered office address changed from Barton Hall 29 Gloucester Street Cirencester Gloucestershire GL7 2DJ to The Station House 15 Station Road St. Ives Cambridgeshire PE27 5BH on 16 December 2020	(1 page)
23 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	(3 pages)
06 Jul 2020	PSC05	Change of details for Insite Poster Midco Limited as a person with significant control on 9 June 2020	(2 pages)
08 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-05	(3 pages)
05 Jun 2020	CH01	Director's details changed for Mr Damian Cox on 4 June 2020	(2 pages)
05 Jun 2020	CH01	Director's details changed for Mr Jonathan Chandler on 4 June 2020	(2 pages)
05 Jun 2020	CH01	Director's details changed for Mr Philip Henrik Allard on 4 June 2020	(2 pages)
05 Jun 2020	TM01	Termination of appointment of Luke Creighton as a director on 5 June 2020	(1 page)
05 Jun 2020	AP01	Appointment of Mr Philip Henrik Allard as a director on 4 June 2020	(2 pages)
05 Jun 2020	AP01	Appointment of Mr Jonathan Chandler as a director on 4 June 2020	(2 pages)
05 Jun 2020	AP01	Appointment of Mr Damian Cox as a director on 4 June 2020	(2 pages)
20 Feb 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	(1 page)
13 Feb 2020	TM01	Termination of appointment of Stephen John Pettit as a director on 31 January 2020	(1 page)
13 Feb 2020	TM01	Termination of appointment of Andrew John Pettit as a director on 31 January 2020	(1 page)
13 Feb 2020	TM01	Termination of appointment of Daniel Arthur John Maiden as a director on 31 January 2020	(1 page)
13 Feb 2020	TM01	Termination of appointment of William James Killick as a director on 31 January 2020	(1 page)
27 Nov 2019	AA	Full accounts made up to 30 June 2019	(18 pages)
13 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	(3 pages)
24 Oct 2018	AA	Full accounts made up to 30 June 2018	(57 pages)
16 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with updates	(4 pages)
16 Oct 2018	PSC02	Notification of Insite Poster Midco Limited as a person with significant control on 22 March 2018	(2 pages)
15 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 15 October 2018	(2 pages)
10 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Approved 22/03/2018 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(28 pages)
03 Apr 2018	MR01	Registration of charge 067222650002, created on 27 March 2018	(149 pages)
29 Mar 2018	MR01	Registration of charge 067222650001, created on 27 March 2018	(40 pages)

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