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WILD SKY HOLDINGS LIMITED

Company number 07458266

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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)
11 Dec 2024 CS01 Confirmation statement made on 2 December 2024 with no updates
07 Jul 2024 AA Micro company accounts made up to 31 December 2023
05 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
31 Jul 2023 AA Micro company accounts made up to 31 December 2022
11 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2023 TM01 Termination of appointment of James Eddy as a director on 24 March 2023
05 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
24 Sep 2022 AA Micro company accounts made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
24 Jan 2021 CS01 Confirmation statement made on 2 December 2020 with updates
10 Dec 2020 PSC02 Notification of Bs Wh Holdings Limited as a person with significant control on 13 October 2020
10 Dec 2020 PSC07 Cessation of Rachel Jane Tidmarsh as a person with significant control on 13 October 2020
10 Dec 2020 PSC07 Cessation of James Eddy as a person with significant control on 13 October 2020
29 Sep 2020 AA Micro company accounts made up to 31 December 2019
24 Aug 2020 MA Memorandum and Articles of Association
24 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share transfer 31/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2020 SH08 Change of share class name or designation
22 Aug 2020 SH08 Change of share class name or designation
21 Aug 2020 SH10 Particulars of variation of rights attached to shares
05 Aug 2020 SH01 Statement of capital following an allotment of shares on 24 July 2020
  • GBP 65,658.9
21 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
25 Sep 2019 AA Micro company accounts made up to 31 December 2018
21 Dec 2018 MR01 Registration of charge 074582660003, created on 30 November 2018
20 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with updates