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WILD VISION LTD

Company number 12941438

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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)
10 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with no updates	View PDF Confirmation statement made on 8 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Apr 2024	AD01	Registered office address changed from Enterprise House Ground Floor Oxford Road Bournemouth Dorset BH8 8EY England to Enterprise House Ground Floor 21 Oxford Road Bournemouth Dorset BH8 8EY on 12 April 2024	View PDF Registered office address changed from Enterprise House Ground Floor Oxford Road Bournemouth Dorset BH8 8EY England to Enterprise House Ground Floor 21 Oxford Road Bournemouth Dorset BH8 8EY on 12 April 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AD01	Registered office address changed from The Chocolate Box 8-10 Christchurch Road, Bournemouth Dorset BH1 3NA United Kingdom to Enterprise House Ground Floor Oxford Road Bournemouth Dorset BH8 8EY on 27 March 2024	View PDF Registered office address changed from The Chocolate Box 8-10 Christchurch Road, Bournemouth Dorset BH1 3NA United Kingdom to Enterprise House Ground Floor Oxford Road Bournemouth Dorset BH8 8EY on 27 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	CH01	Director's details changed for Mr Andrew Ghisoni on 14 March 2024	View PDF Director's details changed for Mr Andrew Ghisoni on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	View PDF Confirmation statement made on 8 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Apr 2023	CH01	Director's details changed for Mr Jason Ghisoni on 8 April 2023	View PDF Director's details changed for Mr Jason Ghisoni on 8 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	CH01	Director's details changed for Mr Andrew Ghisoni on 6 September 2021	View PDF Director's details changed for Mr Andrew Ghisoni on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Mar 2022	CS01	Confirmation statement made on 8 October 2021 with updates	View PDF Confirmation statement made on 8 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2021	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)
28 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
28 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Transction/shareholders agreement 06/09/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Transction/shareholders agreement 06/09/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AP01	Appointment of Mr Jason Ghisoni as a director on 6 September 2021	View PDF Appointment of Mr Jason Ghisoni as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AP01	Appointment of Mr Andrew Ghisoni as a director on 6 September 2021	View PDF Appointment of Mr Andrew Ghisoni as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	PSC02	Notification of Gpire Limited as a person with significant control on 6 September 2021	View PDF Notification of Gpire Limited as a person with significant control on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	SH01	Statement of capital following an allotment of shares on 6 September 2021 GBP 4	View PDF Statement of capital following an allotment of shares on 6 September 2021 GBP 4 - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-22 - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-09 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-09 GBP 2 - link opens in a new window - 13 pages (13 pages)

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WILD VISION LTD

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