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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)
19 Aug 2015 MR04 Satisfaction of charge 1 in full
19 Aug 2015 MR04 Satisfaction of charge 3 in full
29 Jul 2015 AA Full accounts made up to 31 December 2014
10 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
04 Aug 2014 AA Full accounts made up to 31 December 2013
19 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
05 Aug 2013 AA Full accounts made up to 31 December 2012
16 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
12 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
30 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
15 May 2012 TM01 Termination of appointment of Daniel Darazsdi as a director
30 Jan 2012 MEM/ARTS Memorandum and Articles of Association
30 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2012 SH01 Statement of capital following an allotment of shares on 5 December 2011
  • GBP 100
09 Jan 2012 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
20 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
19 Dec 2011 MEM/ARTS Memorandum and Articles of Association
19 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 05/12/2011
19 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2011 AP01 Appointment of William Jacob Sharbaugh as a director
08 Dec 2011 AP01 Appointment of Mr Brainard Judd Hartman as a director
08 Dec 2011 AP01 Appointment of Mr Daniel Darazsdi as a director
07 Dec 2011 TM01 Termination of appointment of Allen Thorpe as a director
07 Dec 2011 TM01 Termination of appointment of Stephen Wise as a director
06 Dec 2011 AD01 Registered office address changed from , 14-18 City Road, Cardiff, CF24 3DL, United Kingdom on 6 December 2011