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WILDPOINT LTD

Company number 12976869

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
29 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with updates	View PDF Confirmation statement made on 26 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2022	SH01	Statement of capital following an allotment of shares on 20 August 2022 GBP 1.403863	View PDF Statement of capital following an allotment of shares on 20 August 2022 GBP 1.403863 - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	TM01	Termination of appointment of Matthew David Russell as a director on 22 March 2022	View PDF Termination of appointment of Matthew David Russell as a director on 22 March 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	TM01	Termination of appointment of Richard Alastair Harley as a director on 22 March 2022	View PDF Termination of appointment of Richard Alastair Harley as a director on 22 March 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Dec 2021	AP01	Appointment of Mr Richard Alastair Harley as a director on 24 November 2021	View PDF Appointment of Mr Richard Alastair Harley as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	CS01	Confirmation statement made on 26 October 2021 with updates	View PDF Confirmation statement made on 26 October 2021 with updates - link opens in a new window - 6 pages (6 pages)
06 Dec 2021	PSC04	Change of details for Mr Oliver James Windle as a person with significant control on 2 August 2021	View PDF Change of details for Mr Oliver James Windle as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	AP01	Appointment of Mr William Brian Hatton as a director on 7 November 2021	View PDF Appointment of Mr William Brian Hatton as a director on 7 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	AP01	Appointment of Mr Craig Cameron Miller as a director on 7 November 2021	View PDF Appointment of Mr Craig Cameron Miller as a director on 7 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	AP01	Appointment of Mr Matthew David Russell as a director on 7 November 2021	View PDF Appointment of Mr Matthew David Russell as a director on 7 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	SH01	Statement of capital following an allotment of shares on 2 August 2021 GBP 1.369359	View PDF Statement of capital following an allotment of shares on 2 August 2021 GBP 1.369359 - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 April 2021 GBP 1.039219	View PDF Second filing of a statement of capital following an allotment of shares on 5 April 2021 GBP 1.039219 - link opens in a new window - 7 pages (7 pages)
05 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
13 Apr 2021	SH02	Sub-division of shares on 19 March 2021	View PDF Sub-division of shares on 19 March 2021 - link opens in a new window - 7 pages (7 pages)
13 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub divison of entire issued share capital 19/03/2021	View PDF Resolutions RES13 ‐ Sub divison of entire issued share capital 19/03/2021 - link opens in a new window - 3 pages (3 pages)
11 Apr 2021	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 - 3 pages (3 pages)
06 Apr 2021	SH01	Statement of capital following an allotment of shares on 5 April 2021 GBP 1.033336 ANNOTATION Clarification a second filed SH01 was registered on 04/10/2021	View PDF Statement of capital following an allotment of shares on 5 April 2021 GBP 1.033336 ANNOTATION Clarification a second filed SH01 was registered on 04/10/2021 - link opens in a new window - 4 pages (4 pages)
08 Mar 2021	AD01	Registered office address changed from 108 Wragby Road East North Greetwell Lincoln LN2 4QZ England to 15 Newland Lincoln LN1 1XG on 8 March 2021	View PDF Registered office address changed from 108 Wragby Road East North Greetwell Lincoln LN2 4QZ England to 15 Newland Lincoln LN1 1XG on 8 March 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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WILDPOINT LTD

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