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THE WILD HOSPITALITY GROUP LTD

Company number 15298847

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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)
05 Feb 2025	SH01	Statement of capital following an allotment of shares on 11 November 2024 GBP 111.77	View PDF Statement of capital following an allotment of shares on 11 November 2024 GBP 111.77 - link opens in a new window - 3 pages (3 pages)
29 Jan 2025	CH01	Director's details changed for Ms Grazielli Paineli Angelucci on 29 January 2025	View PDF Director's details changed for Ms Grazielli Paineli Angelucci on 29 January 2025 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
02 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 11/11/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Re: sub-division 11/11/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
31 Dec 2024	SH02	Sub-division of shares on 11 November 2024	View PDF Sub-division of shares on 11 November 2024 - link opens in a new window - 6 pages (6 pages)
28 Dec 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)
29 Sep 2024	AP01	Appointment of Mr Joel John Rochfort Williams as a director on 20 September 2024	View PDF Appointment of Mr Joel John Rochfort Williams as a director on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	AP01	Appointment of Ms Grazielli Paineli Angelucci as a director on 20 September 2024 ANNOTATION Other Any address marked (#) was replaced with a service address or partially redacted on the 14/02/2025 under section 1088 of the Companies Act 2006	View PDF Appointment of Ms Grazielli Paineli Angelucci as a director on 20 September 2024 ANNOTATION Other Any address marked (#) was replaced with a service address or partially redacted on the 14/02/2025 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
04 Aug 2024	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
08 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with updates	View PDF Confirmation statement made on 8 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2024	PSC07	Cessation of Alexander Christopher King as a person with significant control on 6 June 2024	View PDF Cessation of Alexander Christopher King as a person with significant control on 6 June 2024 - link opens in a new window - 1 page (1 page)
08 Jun 2024	PSC01	Notification of Giancarlo Devasini as a person with significant control on 6 June 2024	View PDF Notification of Giancarlo Devasini as a person with significant control on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-21 GBP 100 - link opens in a new window - 10 pages (10 pages)

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