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THE WILDHIVE COLLECTION LIMITED

Company number 11145587

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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)
01 Oct 2019	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with updates	View PDF Confirmation statement made on 10 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2018	AA01	Current accounting period extended from 31 January 2019 to 30 June 2019	View PDF Current accounting period extended from 31 January 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2018	AD01	Registered office address changed from C/O Barnsdale Lodge the Avenue Exton Oakham Rutland LE15 8AH England to Callow Hall Hotel Mappleton Road Ashbourne Derbyshire DE6 2AA on 6 August 2018	View PDF Registered office address changed from C/O Barnsdale Lodge the Avenue Exton Oakham Rutland LE15 8AH England to Callow Hall Hotel Mappleton Road Ashbourne Derbyshire DE6 2AA on 6 August 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
29 Jun 2018	MR01	Registration of charge 111455870001, created on 26 June 2018	View PDF Registration of charge 111455870001, created on 26 June 2018 - link opens in a new window - 43 pages (43 pages)
07 Jun 2018	SH01	Statement of capital following an allotment of shares on 6 June 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 6 June 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 May 2018	AD01	Registered office address changed from C/O Barnsdale Lodge the Avenue Exon Rutland LE15 8AH England to C/O Barnsdale Lodge the Avenue Exton Oakham Rutland LE15 8AH on 22 May 2018	View PDF Registered office address changed from C/O Barnsdale Lodge the Avenue Exon Rutland LE15 8AH England to C/O Barnsdale Lodge the Avenue Exton Oakham Rutland LE15 8AH on 22 May 2018 - link opens in a new window - 1 page (1 page)
19 Apr 2018	AP01	Appointment of Mr Thomas William Lovatt Chawner as a director on 19 April 2018	View PDF Appointment of Mr Thomas William Lovatt Chawner as a director on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	AP01	Appointment of Mr Cameron Peter James Ogden as a director on 19 April 2018	View PDF Appointment of Mr Cameron Peter James Ogden as a director on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	AD01	Registered office address changed from Bridge House Mill Street Ryhall Rutland PE9 4HF United Kingdom to C/O Barnsdale Lodge the Avenue Exon Rutland LE15 8AH on 19 April 2018	View PDF Registered office address changed from Bridge House Mill Street Ryhall Rutland PE9 4HF United Kingdom to C/O Barnsdale Lodge the Avenue Exon Rutland LE15 8AH on 19 April 2018 - link opens in a new window - 1 page (1 page)
11 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-11 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-11 GBP 2 - link opens in a new window - 38 pages (38 pages)

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