WILD NUTRITION LTD

Company number 08022597

Date	Type	Description	View / Download
18 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with updates	(5 pages)
26 Oct 2023	AA	Accounts for a small company made up to 30 April 2023	(12 pages)
20 Oct 2023	SH01	Statement of capital following an allotment of shares on 21 June 2023 GBP 351.55	(4 pages)
17 Oct 2023	SH01	Statement of capital following an allotment of shares on 1 April 2023 GBP 343.08	(3 pages)
17 Oct 2023	TM01	Termination of appointment of Steven James Clark as a director on 30 April 2023	(1 page)
16 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
16 Feb 2023	MA	Memorandum and Articles of Association	(42 pages)
02 Feb 2023	AP01	Appointment of Matthew Hiscock as a director on 24 January 2023	(2 pages)
02 Feb 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	(3 pages)
25 Oct 2022	AA	Accounts for a small company made up to 30 April 2022	(12 pages)
14 Jul 2022	TM01	Termination of appointment of Christopher Robert Peter Dodson as a director on 1 June 2022	(1 page)
06 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Apr 2022	CS01	Confirmation statement made on 14 January 2022 with updates	(6 pages)
05 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Mar 2022	AP01	Appointment of Mr Robert Peter Leechman as a director on 1 August 2021	(2 pages)
08 Dec 2021	AA	Accounts for a small company made up to 30 April 2021	(13 pages)
02 Sep 2021	AP01	Appointment of Ms Elizabeth Anne Gibson as a director on 1 April 2021	(2 pages)
31 Aug 2021	AP01	Appointment of Christopher Dodson as a director on 1 April 2021	(2 pages)
31 Aug 2021	PSC02	Notification of Piper Pe Llp as a person with significant control on 1 April 2021	(2 pages)
31 Aug 2021	PSC02	Notification of Piper Vi Gp Llp as a person with significant control on 1 April 2021	(2 pages)
31 Aug 2021	PSC07	Cessation of Charles William Alexander Norton as a person with significant control on 4 May 2017	(1 page)
31 Aug 2021	PSC07	Cessation of Natural Actives Limited as a person with significant control on 1 April 2021	(1 page)
02 Jul 2021	MR04	Satisfaction of charge 080225970004 in full	(4 pages)
24 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Companys articles assocation we being thev holders of not less then three quarters in nominal value hereby consent to and santion and every variation, modification or abrogation of th rihgts 01/04/2021	(7 pages)
24 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issued be reclassified 01/04/2021 RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)