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WILDCAT ACQUISITION HOLDINGS (UK) LIMITED

Company number 07832973

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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)
04 Sep 2024 AA Full accounts made up to 31 December 2023
23 Apr 2024 AP01 Appointment of Georgina Adams Green as a director on 18 April 2024
19 Apr 2024 AP01 Appointment of Alison Jane Starr as a director on 18 April 2024
19 Apr 2024 TM01 Termination of appointment of David John Norman as a director on 18 April 2024
13 Dec 2023 SH19 Statement of capital on 13 December 2023
  • GBP 106
13 Dec 2023 SH20 Statement by Directors
13 Dec 2023 CAP-SS Solvency Statement dated 12/12/23
13 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 12/12/2023
05 Dec 2023 SH01 Statement of capital following an allotment of shares on 20 November 2023
  • GBP 106
03 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with updates
14 Sep 2023 SH19 Statement of capital on 14 September 2023
  • GBP 105
14 Sep 2023 SH20 Statement by Directors
14 Sep 2023 CAP-SS Solvency Statement dated 13/09/23
14 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled/amount credited to the profit and loss account/directors authorities 13/09/2023
11 Sep 2023 SH01 Statement of capital following an allotment of shares on 6 September 2023
  • GBP 105
21 Aug 2023 SH01 Statement of capital following an allotment of shares on 10 August 2023
  • GBP 104
09 Aug 2023 SH01 Statement of capital following an allotment of shares on 19 July 2023
  • GBP 103
18 Jul 2023 AA Full accounts made up to 31 December 2022
21 Apr 2023 AP01 Appointment of David John Norman as a director on 20 April 2023
20 Apr 2023 TM01 Termination of appointment of Kelly Mcginnis as a director on 20 April 2023
20 Apr 2023 TM01 Termination of appointment of David Johnston as a director on 20 April 2023
20 Apr 2023 AP01 Appointment of Anthony Hugh Smith as a director on 20 April 2023
20 Apr 2023 AP01 Appointment of Syed Waqas Ahmed as a director on 20 April 2023
20 Apr 2023 AP01 Appointment of Euan Daney Ross Cameron as a director on 20 April 2023
19 Dec 2022 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 15 December 2022