WILDEAGLE BRAND CO LTD

Company number 09689292

Date	Type	Description	View / Download
08 Sep 2018	TM01	Termination of appointment of Anthony John Ford as a director on 20 August 2018	(1 page)
08 Sep 2018	PSC02	Notification of Seahawk Bidco Limited as a person with significant control on 20 August 2018	(2 pages)
07 Sep 2018	SH08	Change of share class name or designation	(2 pages)
07 Sep 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
31 Aug 2018	SH01	Statement of capital following an allotment of shares on 20 August 2018 GBP 1,886,578	(7 pages)
24 Aug 2018	MR01	Registration of charge 096892920002, created on 20 August 2018	(20 pages)
24 Aug 2018	MR04	Satisfaction of charge 096892920001 in full	(4 pages)
19 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(35 pages)
15 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with updates	(5 pages)
09 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(33 pages)
25 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(78 pages)
26 Apr 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(7 pages)
25 Apr 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(9 pages)
30 Mar 2017	TM01	Termination of appointment of Andrew William Leach as a director on 30 March 2017	(1 page)
30 Mar 2017	AP01	Appointment of Mr Liam May as a director on 30 March 2017	(2 pages)
23 Dec 2016	CS01	Confirmation statement made on 23 December 2016 with updates	(6 pages)
25 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(10 pages)
10 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(27 pages)
25 Apr 2016	AD01	Registered office address changed from C/O Love Energy Savings.Com Limited Unit 1a Springfield Court Summerfield Road Bolton BL3 2NT to Unit 2 Springfield Court Summerfield Road Bolton BL3 2NT on 25 April 2016	(1 page)
03 Nov 2015	CERTNM	Company name changed shoo 612 LIMITED\certificate issued on 03/11/15 RES15 ‐ Change company name resolution on 2015-10-30	(3 pages)
03 Nov 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 December 2015	(1 page)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 10 September 2015 GBP 1,896,228 ANNOTATION Clarification a second filed SH01 was filed on 10/09/2018.	(12 pages)
03 Oct 2015	AP01	Appointment of Anthony Ford as a director on 10 September 2015	(3 pages)
03 Oct 2015	AP01	Appointment of Christopher Todd as a director on 10 September 2015	(3 pages)
03 Oct 2015	AP01	Appointment of Mr Jonathan Charles King as a director on 10 September 2015	(3 pages)