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WILD@40 LTD

Company number 12225293

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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)
11 Nov 2023	AD01	Registered office address changed from 1 Cambridge Court Wembley HA0 2JW England to C/O Apple Tree Inn West Pennard Glastonbury BA6 8nd on 11 November 2023	View PDF Registered office address changed from 1 Cambridge Court Wembley HA0 2JW England to C/O Apple Tree Inn West Pennard Glastonbury BA6 8nd on 11 November 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	AD01	Registered office address changed from Unit 10 Lower Charlton Trading Estate Shepton Mallet BA4 5QE England to 1 Cambridge Court Wembley HA0 2JW on 8 November 2023	View PDF Registered office address changed from Unit 10 Lower Charlton Trading Estate Shepton Mallet BA4 5QE England to 1 Cambridge Court Wembley HA0 2JW on 8 November 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 May 2023	CS01	Confirmation statement made on 26 May 2023 with updates	View PDF Confirmation statement made on 26 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2022	CS01	Confirmation statement made on 23 September 2022 with updates	View PDF Confirmation statement made on 23 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2022	AD01	Registered office address changed from Rural Enterprise Centre the Showground Shepton Mallet Somerset BA4 6QN England to Unit 10 Lower Charlton Trading Estate Shepton Mallet BA4 5QE on 27 July 2022	View PDF Registered office address changed from Rural Enterprise Centre the Showground Shepton Mallet Somerset BA4 6QN England to Unit 10 Lower Charlton Trading Estate Shepton Mallet BA4 5QE on 27 July 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	TM01	Termination of appointment of Amy Sara Cox as a director on 17 August 2021	View PDF Termination of appointment of Amy Sara Cox as a director on 17 August 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Jan 2021	CS01	Confirmation statement made on 23 September 2020 with updates	View PDF Confirmation statement made on 23 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	PSC07	Cessation of Joanne Michelle Mcnamara as a person with significant control on 1 September 2020	View PDF Cessation of Joanne Michelle Mcnamara as a person with significant control on 1 September 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2021	PSC07	Cessation of Amy Sara Cox as a person with significant control on 1 September 2020	View PDF Cessation of Amy Sara Cox as a person with significant control on 1 September 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2021	PSC02	Notification of Regenesis Asset Advisors Ltd as a person with significant control on 1 September 2020	View PDF Notification of Regenesis Asset Advisors Ltd as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	SH01	Statement of capital following an allotment of shares on 1 September 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 1 September 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AP01	Appointment of Mr Tommy Lyons as a director on 1 September 2020	View PDF Appointment of Mr Tommy Lyons as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	AD01	Registered office address changed from 15 Little Bishop Street Bristol BS2 9JD United Kingdom to Rural Enterprise Centre the Showground Shepton Mallet Somerset BA4 6QN on 28 January 2021	View PDF Registered office address changed from 15 Little Bishop Street Bristol BS2 9JD United Kingdom to Rural Enterprise Centre the Showground Shepton Mallet Somerset BA4 6QN on 28 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-24 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-24 GBP 2 - link opens in a new window - 13 pages (13 pages)

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WILD@40 LTD

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