Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jan 2025 |
AP01 |
Appointment of Mr Peter Alan Cowgill as a director on 14 November 2024
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24 Dec 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 November 2024
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23 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2024
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12 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Dec 2024 |
SH08 |
Change of share class name or designation
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03 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 24/12/2024.
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03 Dec 2024 |
MA |
Memorandum and Articles of Association
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03 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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06 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2024
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20 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jun 2024 |
PSC05 |
Change of details for Svella Nominee 2 Limited as a person with significant control on 7 May 2024
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09 Apr 2024 |
CERTNM |
Company name changed wilder holdco LIMITED\certificate issued on 09/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-03
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08 Apr 2024 |
PSC02 |
Notification of Svella Nominee 2 Limited as a person with significant control on 21 March 2024
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08 Apr 2024 |
PSC02 |
Notification of Arete Investors 8 (Nominees) Limited as a person with significant control on 21 March 2024
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08 Apr 2024 |
PSC07 |
Cessation of Arete Investors 10 (Nominees) Limited as a person with significant control on 21 March 2024
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08 Apr 2024 |
AA01 |
Current accounting period extended from 28 February 2025 to 31 March 2025
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08 Apr 2024 |
AD01 |
Registered office address changed from 14 Castle Street Arete Offices 1st Floor Liverpool L2 0NE United Kingdom to Tactopia Building 1 Olympic Way Birchwood Warrington WA2 0YL on 8 April 2024
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07 Apr 2024 |
SH08 |
Change of share class name or designation
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07 Apr 2024 |
MA |
Memorandum and Articles of Association
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07 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr Benjamin Mark Whawell as a director on 21 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Ms Karen Nicola Houghton as a director on 21 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr David Ian Moore as a director on 21 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr Richard Winsland as a director on 21 March 2024
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