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THE WILDE COLLECTION LTD

Company number 13746608

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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)
18 Sep 2024	CERTNM	Company name changed three little mountains LTD\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 little mountains LTD\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)
18 Sep 2024	PSC05	Change of details for Three Mountains Limited as a person with significant control on 28 August 2024	View PDF Change of details for Three Mountains Limited as a person with significant control on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	MR01	Registration of charge 137466080002, created on 15 December 2023	View PDF Registration of charge 137466080002, 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 updates	View PDF Confirmation statement made on 16 November 2023 with updates - link opens in a new window - 5 pages (5 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 - 8 pages (8 pages)
18 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
18 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 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
13 Sep 2023	SH01	Statement of capital following an allotment of shares on 8 August 2023 GBP 100.002	View PDF Statement of capital following an allotment of shares on 8 August 2023 GBP 100.002 - link opens in a new window - 3 pages (3 pages)
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 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 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 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 - 4 pages (4 pages)
01 Aug 2022	MR01	Registration of charge 137466080001, created on 14 July 2022	View PDF Registration of charge 137466080001, created on 14 July 2022 - link opens in a new window - 35 pages (35 pages)
05 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
05 Jan 2022	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)
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)
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)
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 - 37 pages (37 pages)

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THE WILDE COLLECTION LTD

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