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)
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
04 Jan 2019 MR01 Registration of charge 065311680008, created on 28 December 2018
12 Nov 2018 SH02 Sub-division of shares on 29 October 2018
  • ANNOTATION Replacement a replacement SH02 was registered on 12/12/2018 as the original document was not properly delivered
05 Sep 2018 AA Full accounts made up to 30 November 2017
01 Aug 2018 CH01 Director's details changed for Miss Kate Elizabeth Minion on 1 August 2018
28 Mar 2018 AP01 Appointment of Miss Kate Elizabeth Minion as a director on 20 March 2018
15 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
15 Mar 2018 TM01 Termination of appointment of Michael James Robinson-Leason as a director on 1 March 2018
21 Sep 2017 AA Full accounts made up to 30 November 2016
11 Aug 2017 AD01 Registered office address changed from Herriotts Foundry Lane Loosley Row Princes Risborough Buckinghamshire HP27 0NY to Brockholes Farm Brockholes Lane Branton Doncaster DN3 3NH on 11 August 2017
15 Jun 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-01
15 Jun 2017 CONNOT Change of name notice
01 Jun 2017 TM01 Termination of appointment of Neville Victor Williams as a director on 1 June 2017
15 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
07 Sep 2016 AA Accounts for a medium company made up to 30 November 2015
30 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 11,742
30 Mar 2016 CH01 Director's details changed for Mr Michael James Robinson-Leason on 18 June 2015
30 Mar 2016 CH03 Secretary's details changed for Mrs Kate Elizabeth Minion on 18 June 2015
09 Sep 2015 AA Accounts for a medium company made up to 30 November 2014
29 Jun 2015 AD01 Registered office address changed from Willow Place Falcons Croft Wooburn Moor High Wycombe Buckinghamshire HP10 0NP to Herriotts Foundry Lane Loosley Row Princes Risborough Buckinghamshire HP27 0NY on 29 June 2015
29 Apr 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Michael Robinson-Leason
12 Apr 2015 AP01 Appointment of Mr Michael James Robinson-Leason as a director on 1 April 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 29/04/2015
18 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 11,742