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TODDLE BORN WILD LIMITED

Company number 10353834

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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)
16 Jul 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 March 2019
  • GBP 2.10
16 Jul 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 December 2018
  • GBP 1.80
16 Jul 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 December 2018
  • GBP 1.60
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
30 Apr 2019 SH01 Statement of capital following an allotment of shares on 8 December 2018
  • GBP 1.6
  • ANNOTATION Clarification a second filed SH01 was registered on 16/07/2019.
01 Apr 2019 SH01 Statement of capital following an allotment of shares on 27 March 2019
  • GBP 1.6
  • ANNOTATION Clarification a second filed SH01 was registered on 16/07/2019.
20 Mar 2019 AP01 Appointment of Mr Martyn James Hogg as a director on 17 March 2019
19 Mar 2019 AP01 Appointment of Mr Deri Green as a director on 18 March 2019
13 Mar 2019 SH01 Statement of capital following an allotment of shares on 13 March 2019
  • GBP 1.6
  • ANNOTATION Clarification a second filed SH01 was registered on 16/07/2019.
05 Mar 2019 AD01 Registered office address changed from Llwyn Onn Ruthin Road Bwlchgwyn Wrexham Clwyd LL11 5UT to Wrexham Enterprise Hub 11-13 Rhosddu Road Wrexham LL11 1AT on 5 March 2019
01 Mar 2019 AP01 Appointment of Mr Ian David Gale as a director on 26 February 2019
28 Feb 2019 AP01 Appointment of Mrs Samantha Marie Oxford as a director on 24 February 2019
28 Feb 2019 AP01 Appointment of Mrs Sophie Maunder as a director on 21 February 2019
19 Dec 2018 SH01 Statement of capital following an allotment of shares on 8 December 2018
  • GBP 1.6
  • ANNOTATION Clarification a second filed SH01 was registered on 16/07/2019.
11 Dec 2018 AP01 Appointment of Mr Maxime Daniel Philippe Wibaux as a director on 10 December 2018
02 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
31 May 2018 AA Micro company accounts made up to 31 August 2017
23 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-20
13 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
21 Jun 2017 AD01 Registered office address changed from 80 Greenwood Walters Ash High Wycombe Buckinghamshire HP14 4XB United Kingdom to Llwyn Onn Ruthin Road Bwlchgwyn Wrexham Clwyd LL11 5UT on 21 June 2017
31 Aug 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-08-31
  • GBP 1