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WILDSTONE FINANCE LIMITED

Company number 13134958

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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)
29 Apr 2021	MR01	Registration of charge 131349580003, created on 23 April 2021	View PDF Registration of charge 131349580003, created on 23 April 2021 - link opens in a new window - 214 pages (214 pages)
27 Apr 2021	AD01	Registered office address changed from The Station House, 15 Station Road, Street Ives, Cambridgeshire PE27 5BH United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 27 April 2021	View PDF Registered office address changed from The Station House, 15 Station Road, Street Ives, Cambridgeshire PE27 5BH United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 27 April 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	AP01	Appointment of Mr Philip Henrik Allard as a director on 3 March 2021	View PDF Appointment of Mr Philip Henrik Allard as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
22 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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