WILD LIFE GROUP LIMITED

Company number 06531168

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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)
27 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
19 Mar 2020 SH08 Change of share class name or designation
16 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2020 PSC02 Notification of Bgf Gp Limited as a person with significant control on 10 March 2020
12 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 11,754.34
12 Mar 2020 AP01 Appointment of Mr Mark Thomas Rigby as a director on 10 March 2020
12 Mar 2020 AP01 Appointment of Mr Stephen John Thursfield Brown as a director on 10 March 2020
11 Mar 2020 MR01 Registration of charge 065311680012, created on 10 March 2020
19 Dec 2019 MR04 Satisfaction of charge 6 in full
19 Dec 2019 MR04 Satisfaction of charge 065311680008 in full
19 Dec 2019 MR04 Satisfaction of charge 5 in full
10 Dec 2019 MR04 Satisfaction of charge 7 in full
10 Dec 2019 MR04 Satisfaction of charge 065311680009 in full
10 Dec 2019 MR04 Satisfaction of charge 4 in full
31 Oct 2019 MR01 Registration of charge 065311680011, created on 25 October 2019
29 Oct 2019 MR01 Registration of charge 065311680010, created on 25 October 2019
09 Sep 2019 SH19 Statement of capital on 9 September 2019
  • GBP 11,742
09 Sep 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Sep 2019 AA Full accounts made up to 30 November 2018
16 Aug 2019 SH20 Statement by Directors
16 Aug 2019 CAP-SS Solvency Statement dated 25/07/19
15 Mar 2019 MR01 Registration of charge 065311680009, created on 15 March 2019
11 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with updates
06 Mar 2019 SH01 Statement of capital following an allotment of shares on 4 March 2009
  • GBP 11,742.000
20 Feb 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 June 2010
  • GBP 11,705.0