WILDSTONE CAPITAL LIMITED

Company number 07275191

Date	Type	Description	View / Download
05 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Jun 2020	PSC01	Notification of Jeffrey Eric Ginsberg as a person with significant control on 31 January 2020	(2 pages)
01 Jun 2020	PSC09	Withdrawal of a person with significant control statement on 1 June 2020	(2 pages)
17 May 2020	SH01	Statement of capital following an allotment of shares on 19 March 2020 GBP 147.13	(3 pages)
07 Feb 2020	TM01	Termination of appointment of Patrick Fisher as a director on 31 January 2020	(1 page)
05 Feb 2020	MR04	Satisfaction of charge 072751910001 in full	(1 page)
05 Feb 2020	MR04	Satisfaction of charge 072751910002 in full	(1 page)
05 Feb 2020	MR04	Satisfaction of charge 072751910003 in full	(1 page)
09 Jan 2020	AD01	Registered office address changed from 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL to The Station House 15 Station Road St Ives Cambridgeshire PE27 5BH on 9 January 2020	(1 page)
30 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages) Download iXBRL
30 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
19 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	(3 pages)
18 Jul 2019	MR01	Registration of charge 072751910002, created on 4 July 2019	(12 pages)
18 Jul 2019	MR01	Registration of charge 072751910003, created on 4 July 2019	(9 pages)
10 Jul 2019	MR01	Registration of charge 072751910001, created on 5 July 2019	(12 pages)
10 May 2019	AP01	Appointment of Mr Philip Henrik Allard as a director on 2 May 2019	(2 pages)
22 Jan 2019	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
23 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with updates	(4 pages)
12 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-13	(3 pages)
04 Oct 2017	AA	Total exemption small company accounts made up to 31 December 2016	(8 pages)
13 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 19/07/2017	(6 pages)
24 Aug 2017	CS01	Confirmation statement made on 19 July 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 13/09/2017.	(7 pages)
18 Jul 2017	AP01	Appointment of Mr Jonathan Chandler as a director on 17 July 2017	(2 pages)
18 May 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 December 2016	(1 page)
11 May 2017	AD01	Registered office address changed from C/O Clyde & Co the St Botolph Building 138 Houndsditch London EC3A 7AR to 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL on 11 May 2017	(2 pages)