WILD AND WOLF (HOLDINGS) LIMITED

Company number 08318227

Date	Type	Description	View / Download
04 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	(3 pages)
04 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	(1 page)
15 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with no updates	(3 pages)
04 Mar 2024	PSC05	Change of details for D.C. Thomson Developments Limited as a person with significant control on 24 October 2022	(2 pages)
21 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	(8 pages) Download iXBRL
24 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	(3 pages)
30 Nov 2022	AA	Full accounts made up to 31 March 2022	(20 pages) Download iXBRL
24 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	(3 pages)
22 Dec 2021	AA	Full accounts made up to 31 March 2021	(18 pages) Download iXBRL
19 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with updates	(4 pages)
07 Jun 2021	AD01	Registered office address changed from 20 Manvers Street Bath BA1 1JW England to 185 Fleet Street London United Kingdom EC4A 2HS on 7 June 2021	(1 page)
19 Apr 2021	SH01	Statement of capital following an allotment of shares on 30 March 2021 GBP 8.092497	(4 pages)
19 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
13 Apr 2021	TM01	Termination of appointment of Gavin Stewart Jones as a director on 1 April 2021	(1 page)
13 Apr 2021	TM01	Termination of appointment of Paul Taylor as a director on 1 April 2021	(1 page)
13 Apr 2021	TM02	Termination of appointment of Gavin Stewart Jones as a secretary on 1 April 2021	(1 page)
13 Apr 2021	AP03	Appointment of Ms Susannah Evans as a secretary on 1 April 2021	(2 pages)
13 Apr 2021	AP01	Appointment of Mr Michael Francis Thomson as a director on 1 April 2021	(2 pages)
13 Apr 2021	AP01	Appointment of Mr David Paul Reeves as a director on 1 April 2021	(2 pages)
18 Jan 2021	AA	Full accounts made up to 31 March 2020	(16 pages)
16 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	(3 pages)
16 Oct 2020	CH01	Director's details changed for Mr Paul Taylor on 16 October 2020	(2 pages)
16 Oct 2020	CH01	Director's details changed for Mr Paul Taylor on 16 October 2020	(2 pages)
30 Dec 2019	AA	Full accounts made up to 31 March 2019	(16 pages)
17 Oct 2019	AD02	Register inspection address has been changed to Tlt Llp One Redcliff Street Bristol BS1 6TP	(1 page)