WILDSTONE OUTDOOR ADVERTISING (A) LTD

Company number 08787429

Date	Type	Description	View / Download
08 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-05	(3 pages)
05 Jun 2020	CH01	Director's details changed for Mr Damian Cox on 4 June 2020	(2 pages)
05 Jun 2020	CH01	Director's details changed for Mr Jonathan Chandler on 4 June 2020	(2 pages)
05 Jun 2020	CH01	Director's details changed for Mr Philip Henrik Allard on 4 June 2020	(2 pages)
05 Jun 2020	TM01	Termination of appointment of Luke Creighton as a director on 5 June 2020	(1 page)
05 Jun 2020	AP01	Appointment of Mr Philip Henrik Allard as a director on 4 June 2020	(2 pages)
05 Jun 2020	AP01	Appointment of Mr Jonathan Chandler as a director on 4 June 2020	(2 pages)
05 Jun 2020	AP01	Appointment of Mr Damian Cox as a director on 4 June 2020	(2 pages)
20 Feb 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	(1 page)
13 Feb 2020	TM01	Termination of appointment of William James Killick as a director on 31 January 2020	(1 page)
13 Feb 2020	TM01	Termination of appointment of Andrew John Pettit as a director on 31 January 2020	(1 page)
13 Feb 2020	TM01	Termination of appointment of Daniel Arthur John Maiden as a director on 31 January 2020	(1 page)
13 Feb 2020	TM01	Termination of appointment of Stephen John Pettit as a director on 31 January 2020	(1 page)
27 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	(3 pages)
27 Nov 2019	AA	Full accounts made up to 30 June 2019	(21 pages)
27 Jan 2019	CS01	Confirmation statement made on 27 January 2019 with no updates	(3 pages)
22 Oct 2018	AA	Full accounts made up to 30 June 2018	(21 pages)
10 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(28 pages)
03 Apr 2018	MR01	Registration of charge 087874290002, created on 27 March 2018	(150 pages)
29 Mar 2018	MR01	Registration of charge 087874290001, created on 27 March 2018	(40 pages)
28 Jan 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	(3 pages)
19 Dec 2017	AA	Full accounts made up to 30 June 2017	(22 pages)
07 Jul 2017	AA01	Previous accounting period shortened from 31 December 2017 to 30 June 2017	(1 page)
04 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
22 Mar 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	(1 page)