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WILD FOOD IDEAS LTD

Company number 08320359

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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)
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
  • GBP 190,000
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
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 100,000
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
  • GBP 100,000
18 Mar 2015 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 36,000
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
  • GBP 100,000
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
  • GBP 88,000
  • ANNOTATION Clarification a second filed AR01 was registered on 16/03/2015
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
  • MODEL ARTICLES ‐ Model articles adopted