Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Feb 2025 |
CS01 |
Confirmation statement made on 4 February 2025 with updates
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25 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
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25 Jul 2024 |
PSC04 |
Change of details for Mr Grant Martin Wylde as a person with significant control on 25 July 2024
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25 Jul 2024 |
PSC01 |
Notification of Emma Louise Clark as a person with significant control on 25 July 2024
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22 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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07 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2024
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07 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Nov 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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15 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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06 Jun 2023 |
AD01 |
Registered office address changed from Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU England to 124-126 Church Hill Loughton Essex IG10 1LH on 6 June 2023
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22 Nov 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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09 Jun 2022 |
CERTNM |
Company name changed wyld waste & recycling solutions LIMITED\certificate issued on 09/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-09
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20 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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03 Aug 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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04 Mar 2021 |
TM01 |
Termination of appointment of Jason Henderson as a director on 19 October 2019
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03 Mar 2021 |
PSC07 |
Cessation of Jason Henderson as a person with significant control on 2 March 2021
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03 Mar 2021 |
PSC01 |
Notification of Grant Martin Wylde as a person with significant control on 2 March 2021
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03 Mar 2021 |
AP01 |
Appointment of Mr Grant Martin Wylde as a director on 2 March 2021
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22 Oct 2020 |
AP01 |
Appointment of Mr Jason Henderson as a director on 18 October 2019
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22 Oct 2020 |
PSC07 |
Cessation of Warren Girt as a person with significant control on 18 October 2019
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22 Oct 2020 |
TM01 |
Termination of appointment of Warren Girt as a director on 18 October 2019
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22 Oct 2020 |
PSC01 |
Notification of Jason Henderson as a person with significant control on 18 October 2019
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19 Oct 2020 |
PSC01 |
Notification of Warren Girt as a person with significant control on 18 October 2019
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19 Oct 2020 |
PSC07 |
Cessation of Sonnie Miller as a person with significant control on 17 October 2019
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