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WILD GRAINS LIMITED

Company number 12774548

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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)
15 Jun 2024	AAMD	Amended total exemption full accounts made up to 31 July 2023	View PDF Amended total exemption full accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages)
09 May 2024	AP01	Appointment of Mr Stephen Brian Mackie as a director on 15 April 2024	View PDF Appointment of Mr Stephen Brian Mackie as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	SH01	Statement of capital following an allotment of shares on 15 April 2024 GBP 10	View PDF Statement of capital following an allotment of shares on 15 April 2024 GBP 10 - link opens in a new window - 4 pages (4 pages)
01 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Mar 2024	CS01	Confirmation statement made on 28 February 2024 with updates	View PDF Confirmation statement made on 28 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2024	PSC04	Change of details for Mr Jonathan Edward Harris as a person with significant control on 28 February 2024	View PDF Change of details for Mr Jonathan Edward Harris as a person with significant control on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	CH01	Director's details changed for Mr Jonathan Edward Harris on 28 February 2024	View PDF Director's details changed for Mr Jonathan Edward Harris on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Sep 2022	AD01	Registered office address changed from 57 Fleeming Road London E17 5ET United Kingdom to 3 Lockwood Way London E17 5RB on 6 September 2022	View PDF Registered office address changed from 57 Fleeming Road London E17 5ET United Kingdom to 3 Lockwood Way London E17 5RB on 6 September 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with updates	View PDF Confirmation statement made on 28 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-28 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-28 GBP .01 - link opens in a new window - 10 pages (10 pages)

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