Companies House does not verify the accuracy of the information filed

WILDFIRE GROUP LIMITED

Company number 12329371

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
27 Jun 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 May 2024	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)
10 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
10 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 May 2024	PSC07	Cessation of Deborah Catherine Penton as a person with significant control on 29 April 2024	View PDF Cessation of Deborah Catherine Penton as a person with significant control on 29 April 2024 - link opens in a new window - 1 page (1 page)
06 May 2024	PSC07	Cessation of Andrew Francis Shephard as a person with significant control on 29 April 2024	View PDF Cessation of Andrew Francis Shephard as a person with significant control on 29 April 2024 - link opens in a new window - 1 page (1 page)
06 May 2024	SH01	Statement of capital following an allotment of shares on 29 April 2024 GBP 9,039	View PDF Statement of capital following an allotment of shares on 29 April 2024 GBP 9,039 - link opens in a new window - 3 pages (3 pages)
06 May 2024	PSC02	Notification of Wildfire Employee Ownership Trust Limited as a person with significant control on 29 April 2024	View PDF Notification of Wildfire Employee Ownership Trust Limited as a person with significant control on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
06 May 2024	MR01	Registration of charge 123293710002, created on 29 April 2024	View PDF Registration of charge 123293710002, created on 29 April 2024 - link opens in a new window - 30 pages (30 pages)
23 Feb 2024	CERTNM	Company name changed albatross 2020 LIMITED\certificate issued on 23/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-22	View PDF Company name changed albatross 2020 LIMITED\certificate issued on 23/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-22 - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with updates	View PDF Confirmation statement made on 23 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 May 2023	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 - 1 page (1 page)
05 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
02 May 2023	SH06	Cancellation of shares. Statement of capital on 5 April 2023 GBP 9,038	View PDF Cancellation of shares. Statement of capital on 5 April 2023 GBP 9,038 - link opens in a new window - 4 pages (4 pages)
28 Apr 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
25 Apr 2023	MR04	Satisfaction of charge 123293710001 in full	View PDF Satisfaction of charge 123293710001 in full - link opens in a new window - 1 page (1 page)
29 Nov 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	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 - 1 page (1 page)
05 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
05 Sep 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AA01	Current accounting period extended from 30 November 2021 to 30 April 2022	View PDF Current accounting period extended from 30 November 2021 to 30 April 2022 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

WILDFIRE GROUP LIMITED

Filter by category