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TAME & WILD LTD

Company number 12614343

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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)
20 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	TM01	Termination of appointment of Richard Edward Dobell as a director on 1 March 2024	View PDF Termination of appointment of Richard Edward Dobell as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	AP01	Appointment of Aaron Mark Keep as a director on 1 March 2024	View PDF Appointment of Aaron Mark Keep as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	TM01	Termination of appointment of David Alexander Philip Cairncross as a director on 1 March 2024	View PDF Termination of appointment of David Alexander Philip Cairncross as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	AP01	Appointment of Ani Elizabeth Anaz as a director on 1 March 2024	View PDF Appointment of Ani Elizabeth Anaz as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jan 2023	AP01	Appointment of David Alexander Philip Cairncross as a director on 16 January 2023	View PDF Appointment of David Alexander Philip Cairncross as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	TM01	Termination of appointment of Richard George Bruce as a director on 16 January 2023	View PDF Termination of appointment of Richard George Bruce as a director on 16 January 2023 - link opens in a new window - 1 page (1 page)
09 May 2022	CS01	Confirmation statement made on 9 May 2022 with updates	View PDF Confirmation statement made on 9 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
10 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Mar 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)
03 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Feb 2022	PSC05	Change of details for Ssg Recruitment Partnerships Ltd as a person with significant control on 24 February 2022	View PDF Change of details for Ssg Recruitment Partnerships Ltd as a person with significant control on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	AP01	Appointment of Mrs Emma Liddon as a director on 24 February 2022	View PDF Appointment of Mrs Emma Liddon as a director on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	AP01	Appointment of Mr Colin Durbin as a director on 24 February 2022	View PDF Appointment of Mr Colin Durbin as a director on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Feb 2022	SH19	Statement of capital on 9 February 2022 GBP 200.00	View PDF Statement of capital on 9 February 2022 GBP 200.00 - link opens in a new window - 5 pages (5 pages)
09 Feb 2022	CAP-SS	Solvency Statement dated 04/02/22	View PDF Solvency Statement dated 04/02/22 - link opens in a new window - 1 page (1 page)
09 Feb 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Jul 2021	PSC05	Change of details for Ssg Recruitment Limited as a person with significant control on 12 November 2020	View PDF Change of details for Ssg Recruitment Limited as a person with significant control on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	CH04	Secretary's details changed for Ssg Recruitment Limited on 12 November 2020	View PDF Secretary's details changed for Ssg Recruitment Limited on 12 November 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2021	AP01	Appointment of Mr Richard Edward Dobell as a director on 14 July 2021	View PDF Appointment of Mr Richard Edward Dobell as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)

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TAME & WILD LTD

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