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WILDROSE VENTURES LIMITED

Company number 12729669

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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)
01 Jul 2021	AP01	Appointment of Mr Steven Gillingham as a director on 1 July 2021	View PDF Appointment of Mr Steven Gillingham as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	CS01	Confirmation statement made on 27 August 2020 with updates	View PDF Confirmation statement made on 27 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2020	SH01	Statement of capital following an allotment of shares on 27 August 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 27 August 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Aug 2020	PSC01	Notification of James Keith Wooster as a person with significant control on 18 August 2020	View PDF Notification of James Keith Wooster as a person with significant control on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	AP01	Appointment of Mr James Keith Wooster as a director on 18 August 2020	View PDF Appointment of Mr James Keith Wooster as a director on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	AD01	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 18 the Causeway Bishop's Stortford CM23 2EJ on 18 August 2020	View PDF Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 18 the Causeway Bishop's Stortford CM23 2EJ on 18 August 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	TM01	Termination of appointment of Michael Duke as a director on 17 August 2020	View PDF Termination of appointment of Michael Duke as a director on 17 August 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 17 August 2020	View PDF Cessation of Woodberry Secretarial Limited as a person with significant control on 17 August 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-08 GBP 1	View PDF Incorporation Statement of capital on 2020-07-08 GBP 1 - link opens in a new window - 39 pages (39 pages)

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