Companies House does not verify the accuracy of the information filed

THE WILDE (HOLDCO) LTD

Company number 13746500

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
18 Sep 2024	CERTNM	Company name changed three mountains LIMITED\certificate issued on 18/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-28	View PDF Company name changed three mountains LIMITED\certificate issued on 18/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-28 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	SH02	Sub-division of shares on 15 December 2023	View PDF Sub-division of shares on 15 December 2023 - link opens in a new window - 7 pages (7 pages)
17 Jan 2024	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)
04 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
04 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub division 15/12/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 15/12/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Dec 2023	MR01	Registration of charge 137465000002, created on 15 December 2023	View PDF Registration of charge 137465000002, created on 15 December 2023 - link opens in a new window - 34 pages (34 pages)
11 Dec 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	AAMD	Amended total exemption full accounts made up to 31 December 2022	View PDF Amended total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
14 Sep 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 - 10 pages (10 pages) Download iXBRL
19 Jun 2023	CH01	Director's details changed for Mrs Fiona Satchell on 19 June 2023	View PDF Director's details changed for Mrs Fiona Satchell on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AP01	Appointment of Mrs Daria Ovchenkova as a director on 24 May 2023	View PDF Appointment of Mrs Daria Ovchenkova as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AP01	Appointment of Mrs Fiona Satchell as a director on 24 May 2023	View PDF Appointment of Mrs Fiona Satchell as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AP01	Appointment of Mrs Alice Rachel Mace as a director on 24 May 2023	View PDF Appointment of Mrs Alice Rachel Mace as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with updates	View PDF Confirmation statement made on 16 November 2022 with updates - link opens in a new window - 9 pages (9 pages)
01 Aug 2022	MR01	Registration of charge 137465000001, created on 14 July 2022	View PDF Registration of charge 137465000001, created on 14 July 2022 - link opens in a new window - 35 pages (35 pages)
05 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 15/12/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivided 15/12/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
05 Jan 2022	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)
05 Jan 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
04 Jan 2022	SH02	Sub-division of shares on 15 December 2021	View PDF Sub-division of shares on 15 December 2021 - link opens in a new window - 4 pages (4 pages)
21 Dec 2021	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	TM01	Termination of appointment of David Rosenberg as a director on 15 December 2021	View PDF Termination of appointment of David Rosenberg as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AP01	Appointment of Mr Mauro Moretti as a director on 15 December 2021	View PDF Appointment of Mr Mauro Moretti as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-16 GBP 100	View PDF Incorporation Statement of capital on 2021-11-16 GBP 100 - link opens in a new window - 39 pages (39 pages)

Cookies on Companies House services

THE WILDE (HOLDCO) LTD

Filter by category