WILDER COE LTD

Company number 10201730

Date	Type	Description	View / Download
26 May 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	(3 pages)
12 Feb 2020	PSC02	Notification of Wilder Coe Holdings Limited as a person with significant control on 12 February 2020	(2 pages)
12 Feb 2020	PSC09	Withdrawal of a person with significant control statement on 12 February 2020	(2 pages)
01 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
05 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	(13 pages)
28 May 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	(3 pages)
06 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(13 pages)
16 Oct 2018	AA01	Previous accounting period shortened from 31 August 2018 to 31 March 2018	(1 page)
29 May 2018	CS01	Confirmation statement made on 25 May 2018 with updates	(4 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 31 August 2017	(12 pages)
17 Jan 2018	AA01	Previous accounting period extended from 31 May 2017 to 31 August 2017	(1 page)
24 Nov 2017	AD01	Registered office address changed from , 235 Old Marylebone Road, London, NW1 5QT, United Kingdom to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 24 November 2017	(1 page)
18 Oct 2017	CH01	Director's details changed for Timothy John Cook on 18 October 2017	(2 pages)
18 Oct 2017	CH01	Director's details changed for Ms Bee Lean Chew on 18 October 2017	(2 pages)
18 Oct 2017	CH01	Director's details changed for Mr Ian William Saunders on 18 October 2017	(2 pages)
17 Oct 2017	CH01	Director's details changed for Mr Robert Aaron Bradman on 17 October 2017	(2 pages)
17 Oct 2017	CH01	Director's details changed for Mark Richard Saunders on 17 October 2017	(2 pages)
17 Oct 2017	CH01	Director's details changed for Mr Stephen Simon Landy on 17 October 2017	(2 pages)
17 Oct 2017	CH01	Director's details changed for Jitendra Pattani on 17 October 2017	(2 pages)
13 Oct 2017	CH01	Director's details changed for Mr Robert Michael Coe on 13 October 2017	(2 pages)
03 Sep 2017	TM01	Termination of appointment of Norman Cowan as a director on 1 September 2017	(1 page)
21 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(6 pages)
20 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 July 2016 GBP 500	(3 pages)
09 Nov 2016	MR01	Registration of charge 102017300001, created on 9 November 2016	(20 pages)
29 Jul 2016	CERTNM	Company name changed wilder coe (audit) LIMITED\certificate issued on 29/07/16 RES15 ‐ Change company name resolution on 2016-07-19	(2 pages)