WILD AND WOLF (HOLDINGS) LIMITED

Company number 08318227

Date	Type	Description	View / Download
16 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with updates	(5 pages)
15 Jan 2019	SH08	Change of share class name or designation	(2 pages)
07 Jan 2019	TM01	Termination of appointment of Jonathan David Cameron as a director on 14 December 2018	(1 page)
04 Jan 2019	AA	Full accounts made up to 31 March 2018	(16 pages)
04 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with no updates	(3 pages)
17 Sep 2018	TM01	Termination of appointment of Ronald Durchfort as a director on 7 September 2018	(1 page)
28 Jul 2018	MR04	Satisfaction of charge 083182270001 in full	(4 pages)
24 May 2018	AP01	Appointment of Mr Gavin Stewart Jones as a director on 23 May 2018	(2 pages)
24 May 2018	AP03	Appointment of Mr Gavin Stewart Jones as a secretary on 23 May 2018	(2 pages)
24 May 2018	TM01	Termination of appointment of Stewart Andrew Bailey as a director on 28 March 2018	(1 page)
23 May 2018	TM02	Termination of appointment of Susan Claire Staunton as a secretary on 23 May 2018	(1 page)
08 Jan 2018	AD01	Registered office address changed from 124-126 Walcot Street Bath BA1 5BG to 20 Manvers Street Bath BA1 1JW on 8 January 2018	(1 page)
14 Dec 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
11 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with updates	(5 pages)
11 Dec 2017	PSC05	Change of details for D.C. Thomson Developments Limited as a person with significant control on 22 December 2016	(2 pages)
31 Jan 2017	SH08	Change of share class name or designation	(2 pages)
23 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Jan 2017	TM01	Termination of appointment of David John Heffernan as a director on 22 December 2016	(1 page)
20 Dec 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
15 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	(5 pages)
18 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,000	(9 pages)
18 Dec 2015	AD04	Register(s) moved to registered office address 124-126 Walcot Street Bath BA1 5BG	(1 page)
17 Dec 2015	AA	Full accounts made up to 31 March 2015	(11 pages)
24 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
22 Sep 2015	AP01	Appointment of Mr Stewart Andrew Bailey as a director on 27 August 2015	(2 pages)