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WILD AND REMOTE LIMITED

Company number 05030224

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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)
23 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with updates
19 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital of the company be dispensed with, and limits applied to the directors' authority as set out in the new articles attached. 01/03/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2024 MA Memorandum and Articles of Association
19 Mar 2024 SH08 Change of share class name or designation
19 Mar 2024 SH10 Particulars of variation of rights attached to shares
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
13 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
20 Dec 2022 AA Micro company accounts made up to 31 March 2022
22 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
02 Dec 2021 AA Micro company accounts made up to 31 March 2021
24 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with updates
22 Dec 2020 AA Micro company accounts made up to 31 March 2020
14 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
13 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
03 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
05 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
03 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Apr 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
21 Apr 2016 AD01 Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Lane End Farm Wembworthy Chulmleigh Devon EX18 7QA on 21 April 2016
24 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015