Company Results (links open in a new window)
|
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)
|
|
24 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Authorisation of directors / updating of minute book by company secretary 12/08/2020
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
24 Aug 2020 |
MA |
Memorandum and Articles of Association
|
|
|
24 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Authorisation of directors / updating of minute book by company secretary 12/08/2020
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
19 Aug 2020 |
CC04 |
Statement of company's objects
|
|
|
07 Feb 2020 |
CERTNM |
Company name changed wild media foundation\certificate issued on 07/02/20
-
CONNOT ‐
Change of name notice
|
|
|
07 Feb 2020 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2020-01-16
|
|
|
20 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
|
|
|
25 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
21 Dec 2018 |
CS01 |
Confirmation statement made on 21 December 2018 with no updates
|
|
|
21 Dec 2018 |
PSC01 |
Notification of Mathew James Larkin as a person with significant control on 1 September 2018
|
|
|
21 Dec 2018 |
PSC01 |
Notification of Alan Gordon Hepburn as a person with significant control on 1 September 2018
|
|
|
25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
04 Sep 2018 |
AP01 |
Appointment of Mr Mathew James Larkin as a director on 1 September 2018
|
|
|
04 Sep 2018 |
AP01 |
Appointment of Mr Alan Gordon Hepburn as a director on 1 September 2018
|
|
|
21 Dec 2017 |
PSC01 |
Notification of James Thomas Shooter as a person with significant control on 19 July 2017
|
|
|
21 Dec 2017 |
CS01 |
Confirmation statement made on 21 December 2017 with no updates
|
|
|
20 Dec 2017 |
CS01 |
Confirmation statement made on 7 December 2017 with no updates
|
|
|
20 Dec 2017 |
PSC07 |
Cessation of John William Macpherson as a person with significant control on 1 December 2017
|
|
|
20 Dec 2017 |
PSC07 |
Cessation of Christopher Michael Hatch as a person with significant control on 11 December 2017
|
|
|
20 Dec 2017 |
TM01 |
Termination of appointment of Christopher Michael Hatch as a director on 11 December 2017
|
|
|
20 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
05 Sep 2017 |
CH01 |
Director's details changed for Doctor Mark Jonathan Hamblin on 5 September 2017
|
|
|
05 Sep 2017 |
CH01 |
Director's details changed for Mr Christopher Michael Hatch on 5 September 2017
|
|
|
19 Jul 2017 |
AP01 |
Appointment of Mr James Thomas Shooter as a director on 19 July 2017
|
|
|
19 Jul 2017 |
AP03 |
Appointment of Dr Mark Jonathan Hamblin as a secretary on 19 July 2017
|
|