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WILDSTONE INVESTMENTS LTD

Company number 06722265

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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)
20 Dec 2017 AA Group of companies' accounts made up to 30 June 2017
13 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
07 Jul 2017 AA01 Previous accounting period shortened from 31 December 2017 to 30 June 2017
05 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
20 Mar 2017 AA01 Previous accounting period extended from 30 June 2016 to 31 December 2016
26 Nov 2016 CS01 Confirmation statement made on 13 October 2016 with updates
25 Jul 2016 SH19 Statement of capital on 25 July 2016
  • GBP 1
11 Jul 2016 SH20 Statement by Directors
11 Jul 2016 CAP-SS Solvency Statement dated 27/06/16
11 Jul 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Nov 2015 AA Group of companies' accounts made up to 30 June 2015
21 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 4,510,000
21 Oct 2015 CH01 Director's details changed for Mr Stephen John Pettit on 1 June 2015
21 Oct 2015 CH01 Director's details changed for Mr Andrew John Pettit on 1 June 2015
21 Oct 2015 CH01 Director's details changed for Mr William James Killick on 1 June 2015
15 Oct 2015 SH08 Change of share class name or designation
15 Oct 2015 AP01 Appointment of Mr Luke Creighton as a director on 17 September 2015
15 Oct 2015 SH10 Particulars of variation of rights attached to shares
12 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2015 AA Group of companies' accounts made up to 30 June 2014
04 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 4,510,000
28 Jul 2014 CERTNM Company name changed insite poster group LIMITED\certificate issued on 28/07/14
  • RES15 ‐ Change company name resolution on 2014-07-07
28 Jul 2014 CONNOT Change of name notice
08 Jan 2014 AA Group of companies' accounts made up to 30 June 2013
14 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 4,510,000