- Company Overview for WILD FOOD IDEAS LTD (08320359)
- Filing history for WILD FOOD IDEAS LTD (08320359)
- People for WILD FOOD IDEAS LTD (08320359)
- More for WILD FOOD IDEAS LTD (08320359)
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) |
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30 Dec 2017 | PSC01 | Notification of David Michael Page as a person with significant control on 31 May 2017 | |
29 Dec 2017 | PSC01 | Notification of Nabil Mankarious as a person with significant control on 31 May 2017 | |
29 Dec 2017 | PSC09 | Withdrawal of a person with significant control statement on 29 December 2017 | |
10 Dec 2017 | SH01 |
Statement of capital following an allotment of shares on 31 May 2017
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23 Feb 2017 | AA | Total exemption small company accounts made up to 29 May 2016 | |
06 Jan 2017 | CS01 | Confirmation statement made on 6 December 2016 with updates | |
04 Aug 2016 | RESOLUTIONS |
Resolutions
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14 Apr 2016 | AD01 | Registered office address changed from 307 Linton House 164 - 180 Union Street London SE1 0HL to 1st Floor, 50-51 Berwick Street London W1F 8SJ on 14 April 2016 | |
29 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
11 Dec 2015 | AR01 |
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
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24 Jul 2015 | AA01 | Previous accounting period extended from 31 December 2014 to 31 May 2015 | |
18 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 25 June 2013
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18 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 31 May 2013
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16 Mar 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 6 December 2013 | |
16 Dec 2014 | AR01 |
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
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11 Nov 2014 | AA | Total exemption small company accounts made up to 29 December 2013 | |
13 Jan 2014 | SH02 | Sub-division of shares on 10 May 2013 | |
03 Jan 2014 | AR01 |
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
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02 Jan 2014 | CH01 | Director's details changed for Mr David Michael Page on 6 December 2013 | |
04 Jun 2013 | AP01 | Appointment of Mr Nabil Mankarious as a director | |
03 Jun 2013 | AD01 | Registered office address changed from , 404 Chapelier House, Eastfields Avenue, London, SW18 1LR, United Kingdom on 3 June 2013 | |
10 Jan 2013 | AP01 | Appointment of Mr Guiseppe Mascoli as a director | |
04 Jan 2013 | AP01 | Appointment of Mr David Michael Page as a director | |
04 Jan 2013 | TM01 | Termination of appointment of Joanna Saban as a director | |
06 Dec 2012 | NEWINC |
Incorporation
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