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WILDFOX RESORTS AFAN VALLEY LIMITED

Company number 13605151

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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)
30 Dec 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 - 11 pages (11 pages) Download iXBRL
19 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with updates	View PDF Confirmation statement made on 5 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2023	CH01	Director's details changed for Mr Benjamin Daniel Lloyd on 4 September 2023	View PDF Director's details changed for Mr Benjamin Daniel Lloyd on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 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 - 9 pages (9 pages) Download iXBRL
14 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with updates	View PDF Confirmation statement made on 5 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
19 Apr 2022	MR01	Registration of charge 136051510001, created on 14 April 2022	View PDF Registration of charge 136051510001, created on 14 April 2022 - link opens in a new window - 47 pages (47 pages)
19 Apr 2022	MR01	Registration of charge 136051510002, created on 14 April 2022	View PDF Registration of charge 136051510002, created on 14 April 2022 - link opens in a new window - 20 pages (20 pages)
19 Apr 2022	MR01	Registration of charge 136051510003, created on 14 April 2022	View PDF Registration of charge 136051510003, created on 14 April 2022 - link opens in a new window - 52 pages (52 pages)
11 Mar 2022	TM01	Termination of appointment of Peter Maccandless Mundell Moore Obe as a director on 1 March 2022	View PDF Termination of appointment of Peter Maccandless Mundell Moore Obe as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	AD01	Registered office address changed from 3 Burlington Gardens Burlington Gardens London W1S 3EP United Kingdom to Kimberley House Ty Glas Avenue Llanishen Cardiff CF14 5DX on 20 January 2022	View PDF Registered office address changed from 3 Burlington Gardens Burlington Gardens London W1S 3EP United Kingdom to Kimberley House Ty Glas Avenue Llanishen Cardiff CF14 5DX on 20 January 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	SH02	Sub-division of shares on 23 November 2021	View PDF Sub-division of shares on 23 November 2021 - link opens in a new window - 6 pages (6 pages)
30 Nov 2021	CH01	Director's details changed for Mr Peter Maccandless Mundell Moore on 30 November 2021	View PDF Director's details changed for Mr Peter Maccandless Mundell Moore on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	AP01	Appointment of Mr Peter Maccandless Mundell Moore as a director on 15 November 2021	View PDF Appointment of Mr Peter Maccandless Mundell Moore as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-06 GBP 101	View PDF Incorporation Statement of capital on 2021-09-06 GBP 101 - link opens in a new window - 39 pages (39 pages)

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