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WILDSUR LIMITED

Company number 14345797

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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)
16 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with updates
06 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
11 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2024 AD01 Registered office address changed from 48 Dover Street 3rd Floor London W1S 4FF United Kingdom to 111 Park Street London W1K 7JF on 7 March 2024
05 Feb 2024 SH01 Statement of capital following an allotment of shares on 29 January 2024
  • GBP 100,000
03 Jan 2024 PSC04 Change of details for Maria Paola Luksic Fontbona as a person with significant control on 15 December 2023
02 Jan 2024 PSC04 Change of details for Maria Paola Luksic Fontbona as a person with significant control on 15 December 2023
25 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
22 Sep 2022 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
08 Sep 2022 NEWINC Incorporation
Statement of capital on 2022-09-08
  • GBP 20,000