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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20 Feb 2025 |
CS01 |
Confirmation statement made on 31 January 2025 with updates
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20 Feb 2025 |
PSC05 |
Change of details for Wild Ventures Limited as a person with significant control on 31 December 2024
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20 Feb 2025 |
TM01 |
Termination of appointment of William Ian Alexander Gibb as a director on 1 February 2025
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20 Feb 2025 |
AP01 |
Appointment of Ms Lise Kaae as a director on 1 January 2025
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23 Jan 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2024
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23 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2024
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 23/01/2025
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09 Jan 2025 |
AA |
Full accounts made up to 31 December 2023
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05 Sep 2024 |
MA |
Memorandum and Articles of Association
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05 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Sep 2024 |
AP01 |
Appointment of Ms Allegra Elizabeth Jane Stratton as a director on 1 September 2024
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05 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2024
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11 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the directors be authorised to allot shares up to the nominal value of £1000.00 14/12/2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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08 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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12 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2023
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15 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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06 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Robert Todd Ruppert as a director on 30 December 2022
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06 Feb 2023 |
TM01 |
Termination of appointment of Tavish Hamilton Scott as a director on 30 December 2022
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20 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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10 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2022
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11 May 2022 |
MR04 |
Satisfaction of charge SC5755370001 in full
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