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WILDKAT GROUP LIMITED

Company number 11640644

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2024	CS01	Confirmation statement made on 23 October 2024 with no updates	View PDF Confirmation statement made on 23 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	CH01	Director's details changed for Ms Kathleen Alder on 1 March 2024	View PDF Director's details changed for Ms Kathleen Alder on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Nov 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Nov 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	View PDF Confirmation statement made on 23 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	CH02	Director's details changed for Edition Capital Directors Ltd on 1 March 2022	View PDF Director's details changed for Edition Capital Directors Ltd on 1 March 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jun 2021	AP02	Appointment of Edition Capital Directors Ltd as a director on 22 June 2021	View PDF Appointment of Edition Capital Directors Ltd as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	TM01	Termination of appointment of Lisa Boden as a director on 22 June 2021	View PDF Termination of appointment of Lisa Boden as a director on 22 June 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with updates	View PDF Confirmation statement made on 23 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2019	CH01	Director's details changed for Ms Lisa Boden on 2 September 2019	View PDF Director's details changed for Ms Lisa Boden on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	PSC07	Cessation of Wcs Nominees Limited as a person with significant control on 4 April 2019	View PDF Cessation of Wcs Nominees Limited as a person with significant control on 4 April 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2019	SH01	Statement of capital following an allotment of shares on 7 June 2019 GBP 2.899471	View PDF Statement of capital following an allotment of shares on 7 June 2019 GBP 2.899471 - link opens in a new window - 3 pages (3 pages)
01 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div/agreement 01/04/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div/agreement 01/04/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
30 Apr 2019	SH02	Sub-division of shares on 1 April 2019	View PDF Sub-division of shares on 1 April 2019 - link opens in a new window - 4 pages (4 pages)
30 Apr 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	PSC02	Notification of Wcs Nominees Limited as a person with significant control on 4 April 2019	View PDF Notification of Wcs Nominees Limited as a person with significant control on 4 April 2019 - link opens in a new window - 1 page (1 page)
05 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 2.66746	View PDF Statement of capital following an allotment of shares on 1 April 2019 GBP 2.66746 - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	AP01	Appointment of Ms Lisa Boden as a director on 1 April 2019	View PDF Appointment of Ms Lisa Boden as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
21 Mar 2019	SH01	Statement of capital following an allotment of shares on 20 March 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 20 March 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)

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WILDKAT GROUP LIMITED

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