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WILD NUTRITION LTD

Company number 08022597

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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)
22 Oct 2024 TM01 Termination of appointment of Steven Lorn Schapera as a director on 18 October 2024
25 Aug 2024 AA Accounts for a small company made up to 30 April 2024
18 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with updates
26 Oct 2023 AA Accounts for a small company made up to 30 April 2023
20 Oct 2023 SH01 Statement of capital following an allotment of shares on 21 June 2023
  • GBP 351.55
17 Oct 2023 SH01 Statement of capital following an allotment of shares on 1 April 2023
  • GBP 343.08
17 Oct 2023 TM01 Termination of appointment of Steven James Clark as a director on 30 April 2023
16 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2023 MA Memorandum and Articles of Association
02 Feb 2023 AP01 Appointment of Matthew Hiscock as a director on 24 January 2023
02 Feb 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
25 Oct 2022 AA Accounts for a small company made up to 30 April 2022
14 Jul 2022 TM01 Termination of appointment of Christopher Robert Peter Dodson as a director on 1 June 2022
06 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2022 CS01 Confirmation statement made on 14 January 2022 with updates
05 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2022 AP01 Appointment of Mr Robert Peter Leechman as a director on 1 August 2021
08 Dec 2021 AA Accounts for a small company made up to 30 April 2021
02 Sep 2021 AP01 Appointment of Ms Elizabeth Anne Gibson as a director on 1 April 2021
31 Aug 2021 AP01 Appointment of Christopher Dodson as a director on 1 April 2021
31 Aug 2021 PSC02 Notification of Piper Pe Llp as a person with significant control on 1 April 2021
31 Aug 2021 PSC02 Notification of Piper Vi Gp Llp as a person with significant control on 1 April 2021
31 Aug 2021 PSC07 Cessation of Charles William Alexander Norton as a person with significant control on 4 May 2017
31 Aug 2021 PSC07 Cessation of Natural Actives Limited as a person with significant control on 1 April 2021
02 Jul 2021 MR04 Satisfaction of charge 080225970004 in full