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WILDWOOD CAPITAL UK

Company number SC403991

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Confirmation statements / Annual returns Incorporation Officers

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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)
25 Jul 2016	CS01	Confirmation statement made on 22 July 2016 with updates	View PDF Confirmation statement made on 22 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 4,005,141	View PDF Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 4,005,141 - link opens in a new window - 5 pages (5 pages)
30 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 4,005,141	View PDF Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 4,005,141 - link opens in a new window - 5 pages (5 pages)
07 Aug 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	View PDF Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 - link opens in a new window - 6 pages (6 pages)
07 Aug 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	View PDF Annual return made up to 22 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Aug 2012	AP04	Appointment of Turcan Connell Company Secretaries Limited as a secretary	View PDF Appointment of Turcan Connell Company Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	TM02	Termination of appointment of Turcan Connell as a secretary	View PDF Termination of appointment of Turcan Connell as a secretary - link opens in a new window - 1 page (1 page)
19 Mar 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	View PDF Current accounting period extended from 30 June 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
23 Dec 2011	AA01	Current accounting period shortened from 31 July 2012 to 30 June 2012	View PDF Current accounting period shortened from 31 July 2012 to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
17 Oct 2011	AP01	Appointment of James Edward Bowring Gammell as a director	View PDF Appointment of James Edward Bowring Gammell as a director - link opens in a new window - 3 pages (3 pages)
22 Jul 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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