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WILDEAGLE BRAND CO LTD

Company number 09689292

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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)
03 Oct 2015	AP01	Appointment of Philip Foster as a director on 10 September 2015	View PDF Appointment of Philip Foster as a director on 10 September 2015 - link opens in a new window - 3 pages (3 pages)
02 Oct 2015	AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to C/O Love Energy Savings.Com Limited Unit 1a Springfield Court Summerfield Road Bolton BL3 2NT on 2 October 2015	View PDF Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to C/O Love Energy Savings.Com Limited Unit 1a Springfield Court Summerfield Road Bolton BL3 2NT on 2 October 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Oct 2015	AP01	Appointment of Mr Andrew William Leach as a director on 10 September 2015	View PDF Appointment of Mr Andrew William Leach as a director on 10 September 2015 - link opens in a new window - 3 pages (3 pages)
02 Oct 2015	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 10 September 2015	View PDF Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 10 September 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	TM01	Termination of appointment of Christopher John Garnett as a director on 10 September 2015	View PDF Termination of appointment of Christopher John Garnett as a director on 10 September 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	SH02	Sub-division of shares on 10 September 2015	View PDF Sub-division of shares on 10 September 2015 - link opens in a new window - 7 pages (7 pages)
02 Oct 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 77 pages (77 pages)
14 Sep 2015	MR01	Registration of charge 096892920001, created on 10 September 2015	View PDF Registration of charge 096892920001, created on 10 September 2015 - link opens in a new window - 40 pages (40 pages)
16 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-16 GBP 1	View PDF Incorporation Statement of capital on 2015-07-16 GBP 1 - link opens in a new window - 35 pages (35 pages)

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