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WILD GREY DEVELOPMENTS LTD

Company number 12551786

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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)
29 Nov 2024	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 - 2 pages (2 pages)
29 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
27 Nov 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)
22 Nov 2024	TM01	Termination of appointment of Henry Edward Tombs Horton as a director on 19 November 2024	View PDF Termination of appointment of Henry Edward Tombs Horton as a director on 19 November 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2024	PSC07	Cessation of Hortus Investments Limited as a person with significant control on 19 November 2024	View PDF Cessation of Hortus Investments Limited as a person with significant control on 19 November 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with updates	View PDF Confirmation statement made on 5 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 5 January 2023	View PDF Second filing of Confirmation Statement dated 5 January 2023 - link opens in a new window - 8 pages (8 pages)
25 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jan 2023	CS01	05/01/23 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/11/2023	View PDF 05/01/23 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/11/2023 - link opens in a new window - 5 pages (5 pages)
17 Oct 2022	TM01	Termination of appointment of Pamela Jane Horton as a director on 14 October 2022	View PDF Termination of appointment of Pamela Jane Horton as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jul 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	AP01	Appointment of Mr Henry Edward Tombs Horton as a director on 18 March 2022	View PDF Appointment of Mr Henry Edward Tombs Horton as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	AP01	Appointment of Mrs Pamela Jane Horton as a director on 18 March 2022	View PDF Appointment of Mrs Pamela Jane Horton as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	SH01	Statement of capital following an allotment of shares on 18 March 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 18 March 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Apr 2022	PSC05	Change of details for Hatchbury Limited as a person with significant control on 18 March 2022	View PDF Change of details for Hatchbury Limited as a person with significant control on 18 March 2022 - link opens in a new window - 5 pages (5 pages)
13 Apr 2022	PSC02	Notification of Hortus Investments Limited as a person with significant control on 18 March 2022	View PDF Notification of Hortus Investments Limited as a person with significant control on 18 March 2022 - link opens in a new window - 4 pages (4 pages)
13 Apr 2022	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)
07 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with updates	View PDF Confirmation statement made on 5 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jan 2021	PSC02	Notification of Hatchbury Limited as a person with significant control on 5 January 2021	View PDF Notification of Hatchbury Limited as a person with significant control on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	PSC07	Cessation of Gavin Francis Patrick Kennedy as a person with significant control on 5 January 2021	View PDF Cessation of Gavin Francis Patrick Kennedy as a person with significant control on 5 January 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	PSC07	Cessation of John Francis Joseph Kennedy as a person with significant control on 5 January 2021	View PDF Cessation of John Francis Joseph Kennedy as a person with significant control on 5 January 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with updates	View PDF Confirmation statement made on 5 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-08 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-08 GBP 2 - link opens in a new window - 34 pages (34 pages)

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WILD GREY DEVELOPMENTS LTD

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