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WILDSEED STUDIOS LIMITED

Company number 08280099

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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)
15 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 138.8	View PDF Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 138.8 - link opens in a new window - 7 pages (7 pages)
15 Nov 2013	CH01	Director's details changed for Mr Miles Bullough on 1 January 2013	View PDF Director's details changed for Mr Miles Bullough on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	CH01	Director's details changed for Mr Jesse Peter Cleverly on 1 January 2013	View PDF Director's details changed for Mr Jesse Peter Cleverly on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	AP01	Appointment of Mr David Thomas Bryant as a director	View PDF Appointment of Mr David Thomas Bryant as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 29 pages (29 pages)
08 Nov 2013	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 138.8	View PDF Statement of capital following an allotment of shares on 1 November 2013 GBP 138.8 - link opens in a new window - 4 pages (4 pages)
07 Nov 2013	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 138.8	View PDF Statement of capital following an allotment of shares on 1 November 2013 GBP 138.8 - link opens in a new window - 4 pages (4 pages)
01 Jul 2013	AD01	Registered office address changed from 9 Clifton Vale Bristol BS8 4PT United Kingdom on 1 July 2013	View PDF Registered office address changed from 9 Clifton Vale Bristol BS8 4PT United Kingdom on 1 July 2013 - link opens in a new window - 1 page (1 page)
13 Jun 2013	CERTNM	Company name changed upstarter LTD\certificate issued on 13/06/13 RES15 ‐ Change company name resolution on 2013-06-12 NM01 ‐ Change of name by resolution	View PDF Company name changed upstarter LTD\certificate issued on 13/06/13 RES15 ‐ Change company name resolution on 2013-06-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 May 2013	AP01	Appointment of Mr Anthony Charles Orsten as a director	View PDF Appointment of Mr Anthony Charles Orsten as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	SH01	Statement of capital following an allotment of shares on 15 April 2013 GBP 115	View PDF Statement of capital following an allotment of shares on 15 April 2013 GBP 115 - link opens in a new window - 3 pages (3 pages)
23 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 27 pages (27 pages)
15 Mar 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
15 Mar 2013	SH02	Sub-division of shares on 12 March 2013	View PDF Sub-division of shares on 12 March 2013 - link opens in a new window - 5 pages (5 pages)
05 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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