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WILDEYE ENVIRONMENTAL LTD

Company number 10271927

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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)
03 Sep 2024 AA Micro company accounts made up to 31 July 2024
08 May 2024 CS01 Confirmation statement made on 2 May 2024 with updates
21 Jan 2024 SH08 Change of share class name or designation
21 Jan 2024 MA Memorandum and Articles of Association
21 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2023 AA Micro company accounts made up to 31 July 2023
03 May 2023 PSC07 Cessation of Trevor Anthony Atkinson as a person with significant control on 1 May 2023
03 May 2023 CS01 Confirmation statement made on 2 May 2023 with updates
03 May 2023 PSC01 Notification of Alasdair Henry Pearcy Grubb as a person with significant control on 1 May 2023
03 May 2023 TM01 Termination of appointment of Trevor Anthony Atkinson as a director on 1 May 2023
03 May 2023 TM01 Termination of appointment of Rachel Elizabeth Atkinson as a director on 1 May 2023
03 May 2023 AP01 Appointment of Alasdair Henry Pearcy Grubb as a director on 1 May 2023
03 May 2023 AP01 Appointment of Lydia Ruth Atkinson Grubb as a director on 1 May 2023
03 May 2023 CERTNM Company name changed atoprotect LTD\certificate issued on 03/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-01
29 Nov 2022 AA Micro company accounts made up to 31 July 2022
27 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
11 Oct 2021 AA Total exemption full accounts made up to 31 July 2021
27 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with updates
24 Sep 2021 AP01 Appointment of Mrs Rachel Elizabeth Atkinson as a director on 24 September 2021
12 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with updates
04 Dec 2020 AA Accounts for a dormant company made up to 31 July 2020
15 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with updates
21 Feb 2020 AA Accounts for a dormant company made up to 31 July 2019
23 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
15 Oct 2018 AA Accounts for a dormant company made up to 31 July 2018