WILDERNESS GROUP LTD

Company number SC211011

Date	Type	Description	View / Download
27 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with updates	(5 pages)
25 Sep 2018	MR01	Registration of charge SC2110110002, created on 7 September 2018	(13 pages)
12 Sep 2018	PSC02	Notification of Active Travel Group Bidco Limited as a person with significant control on 7 September 2018	(2 pages)
12 Sep 2018	PSC07	Cessation of Paul Easto as a person with significant control on 7 September 2018	(1 page)
12 Sep 2018	PSC07	Cessation of Neil Robert Birnie as a person with significant control on 7 September 2018	(1 page)
12 Sep 2018	TM01	Termination of appointment of Andrew Giles Pedder-Davies as a director on 7 September 2018	(1 page)
12 Sep 2018	TM01	Termination of appointment of Gordon William Valentine Birnie as a director on 7 September 2018	(1 page)
12 Sep 2018	TM01	Termination of appointment of Neil Robert Birnie as a director on 7 September 2018	(1 page)
12 Sep 2018	SH01	Statement of capital following an allotment of shares on 7 September 2018 GBP 26,950	(3 pages)
28 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 14/09/2017	(9 pages)
28 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 14/09/2016	(10 pages)
28 Aug 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
28 Aug 2018	SH08	Change of share class name or designation	(2 pages)
28 Aug 2018	RP04AR01	Second filing of the annual return made up to 14 September 2015	(23 pages)
28 Aug 2018	AR01	Annual return made up to 14 September 2007 with full list of shareholders	(10 pages)
28 Aug 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
28 Aug 2018	SH01	Statement of capital following an allotment of shares on 13 September 2006 GBP 22,000	(6 pages)
28 Aug 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
28 Aug 2018	SH08	Change of share class name or designation	(2 pages)
28 Aug 2018	AR01	Annual return made up to 14 September 2006 with full list of shareholders	(10 pages)
28 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(4 pages)
28 Aug 2018	AR01	Annual return made up to 14 September 2005 with full list of shareholders	(10 pages)
12 Jun 2018	CH01	Director's details changed for Andrew Giles Pedder-Davies on 4 June 2018	(2 pages)
12 Jun 2018	CH01	Director's details changed for Paul Easto on 4 June 2018	(2 pages)
12 Jun 2018	CH01	Director's details changed for Mr Steven Burns Christie on 4 June 2018	(2 pages)