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WILDCAT INVESTMENTS LIMITED

Company number 08543993

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Confirmation statements / Annual returns Incorporation Officers

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)
28 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	PSC04	Change of details for Mr Dominic Traynor as a person with significant control on 18 October 2018	View PDF Change of details for Mr Dominic Traynor as a person with significant control on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	PSC04	Change of details for Mr Dominic Traynor as a person with significant control on 18 October 2018	View PDF Change of details for Mr Dominic Traynor as a person with significant control on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	CH01	Director's details changed for Mr Dominic Traynor on 18 October 2018	View PDF Director's details changed for Mr Dominic Traynor on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	CH01	Director's details changed for Mr Dominic Traynor on 18 October 2018	View PDF Director's details changed for Mr Dominic Traynor on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	View PDF Confirmation statement made on 24 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2018	AD01	Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ to Orchard House Gravel Path Berkhamsted Hertfordshire HP4 2PJ on 11 May 2018	View PDF Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ to Orchard House Gravel Path Berkhamsted Hertfordshire HP4 2PJ on 11 May 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2018	AA	Unaudited abridged accounts made up to 31 May 2017	View PDF Unaudited abridged accounts made up to 31 May 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	View PDF Confirmation statement made on 24 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Jul 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 1,000	View PDF Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1,000	View PDF Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
09 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 1,000	View PDF Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	SH01	Statement of capital following an allotment of shares on 27 August 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 27 August 2013 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	TM01	Termination of appointment of Michael Johnson as a director	View PDF Termination of appointment of Michael Johnson as a director - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	AP01	Appointment of Professor Michael Stephen Johnson as a director	View PDF Appointment of Professor Michael Stephen Johnson as a director - link opens in a new window - 3 pages (3 pages)
10 Jul 2013	SH01	Statement of capital following an allotment of shares on 12 June 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 12 June 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
24 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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WILDCAT INVESTMENTS LIMITED

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