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WILDSTONE ISSUER PLC

Company number 13114890

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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)
19 Apr 2021	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 19 April 2021	View PDF Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 19 April 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	AP01	Appointment of Mr Darren Peter Gallant as a director on 15 April 2021	View PDF Appointment of Mr Darren Peter Gallant as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 15 April 2021	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	TM01	Termination of appointment of Maplesfs Uk Corporate Director No.1 Limited as a director on 15 April 2021	View PDF Termination of appointment of Maplesfs Uk Corporate Director No.1 Limited as a director on 15 April 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	TM02	Termination of appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 15 April 2021	View PDF Termination of appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 15 April 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	AP02	Appointment of Intertrust (Uk) Limited as a director on 15 April 2021	View PDF Appointment of Intertrust (Uk) Limited as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	TM01	Termination of appointment of Maplesfs Uk Corporate Director No.2 Limited as a director on 15 April 2021	View PDF Termination of appointment of Maplesfs Uk Corporate Director No.2 Limited as a director on 15 April 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	PSC02	Notification of Wildstone Finance Limited as a person with significant control on 8 April 2021	View PDF Notification of Wildstone Finance Limited as a person with significant control on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	PSC07	Cessation of Wildstone Issuer Holdings No.1 Limited as a person with significant control on 8 April 2021	View PDF Cessation of Wildstone Issuer Holdings No.1 Limited as a person with significant control on 8 April 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	CERT8A	Commence business and borrow
03 Feb 2021	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 1 page (1 page)
15 Jan 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	SH01	Statement of capital following an allotment of shares on 8 January 2021 GBP 50,000	View PDF Statement of capital following an allotment of shares on 8 January 2021 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	PSC05	Change of details for Mako Holdings No.1 Limited as a person with significant control on 6 January 2021	View PDF Change of details for Mako Holdings No.1 Limited as a person with significant control on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-05 GBP 1 - link opens in a new window - 12 pages (12 pages)

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