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WILDFIRE DEFENSE SYNDICATE SERVICES LTD

Company number 14923967

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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)
31 Jul 2024 CS01 Confirmation statement made on 7 June 2024 with updates
11 Apr 2024 TM01 Termination of appointment of Michael Thomas Ray as a director on 8 April 2024
11 Apr 2024 TM01 Termination of appointment of David Wesley Torgerson as a director on 4 April 2024
09 Aug 2023 PSC01 Notification of Michael Thomas Ray as a person with significant control on 8 June 2023
09 Aug 2023 PSC01 Notification of Randy Jay Cox as a person with significant control on 8 June 2023
09 Aug 2023 PSC01 Notification of David Wesley Torgerson as a person with significant control on 8 June 2023
02 Aug 2023 CERTNM Company name changed wildfire defense syndicate management, LTD\certificate issued on 02/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-18
14 Jun 2023 SH01 Statement of capital following an allotment of shares on 8 June 2023
  • USD 3
13 Jun 2023 PSC07 Cessation of Norose Company Secretarial Services Limited as a person with significant control on 8 June 2023
13 Jun 2023 TM01 Termination of appointment of Thomas James Vince as a director on 8 June 2023
13 Jun 2023 AP01 Appointment of Randy Jay Cox as a director on 8 June 2023
13 Jun 2023 AP01 Appointment of Mr Michael Thomas Ray as a director on 8 June 2023
13 Jun 2023 AP01 Appointment of Mr David Wesley Torgerson as a director on 8 June 2023
08 Jun 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-06-08
  • USD 1