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THE WILD HARE GROUP LTD

Company number 10418958

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Company Results (links open in a new window)
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 2026 AD01 Registered office address changed from The Paddock Aldsworth Cheltenham GL54 3QX England to 79 Caroline Street Birmingham B3 1UP on 11 March 2026
View PDF Registered office address changed from The Paddock Aldsworth Cheltenham GL54 3QX England to 79 Caroline Street Birmingham B3 1UP on 11 March 2026 - link opens in a new window - 3 pages (3 pages)
10 Mar 2026 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
10 Mar 2026 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Mar 2026 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2026-02-27
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2026-02-27
- link opens in a new window - 1 page (1 page)
08 Jan 2026 PSC07 Cessation of Veldor Capital Limited as a person with significant control on 7 January 2026
View PDF Cessation of Veldor Capital Limited as a person with significant control on 7 January 2026 - link opens in a new window - 1 page (1 page)
08 Jan 2026 TM01 Termination of appointment of Marvin Allen Bennett as a director on 7 January 2026
View PDF Termination of appointment of Marvin Allen Bennett as a director on 7 January 2026 - link opens in a new window - 1 page (1 page)
30 Jul 2025 AA Total exemption full accounts made up to 31 October 2024
View PDF Total exemption full accounts made up to 31 October 2024 - link opens in a new window - 10 pages (10 pages)
09 Jan 2025 CS01 Confirmation statement made on 20 December 2024 with no updates
View PDF Confirmation statement made on 20 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2024 AAMD Amended total exemption full accounts made up to 31 October 2023
View PDF Amended total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages)
25 Jul 2024 AA Micro company accounts made up to 31 October 2023
View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages)
21 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with updates
View PDF Confirmation statement made on 20 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
25 Oct 2023 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)
25 Oct 2023 SH01 Statement of capital following an allotment of shares on 9 October 2023
  • GBP 1,370
View PDF Statement of capital following an allotment of shares on 9 October 2023
  • GBP 1,370
- link opens in a new window - 4 pages (4 pages)
25 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation/allowance for various share capital 09/10/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES13 ‐ Consolidation/allowance for various share capital 09/10/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 1 page (1 page)
25 Oct 2023 SH02 Consolidation of shares on 9 October 2019
View PDF Consolidation of shares on 9 October 2019 - link opens in a new window - 4 pages (4 pages)
17 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 November 2022
  • GBP 2,141
View PDF Second filing of a statement of capital following an allotment of shares on 9 November 2022
  • GBP 2,141
- link opens in a new window - 5 pages (5 pages)
17 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2022
  • GBP 1,852
View PDF Second filing of a statement of capital following an allotment of shares on 30 September 2022
  • GBP 1,852
- link opens in a new window - 4 pages (4 pages)
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages)
22 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with updates
View PDF Confirmation statement made on 22 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2022 SH01 Statement of capital following an allotment of shares on 9 November 2022
  • GBP 2,141
  • ANNOTATION Clarification a second filed SH01 was registered on 17/10/2023.
View PDF Statement of capital following an allotment of shares on 9 November 2022
  • GBP 2,141
  • ANNOTATION Clarification a second filed SH01 was registered on 17/10/2023.
- link opens in a new window - 5 pages (5 pages)
16 Nov 2022 AP01 Appointment of Mr Marvin Allen Bennett as a director on 30 September 2022
View PDF Appointment of Mr Marvin Allen Bennett as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022 PSC02 Notification of Veldor Capital Limited as a person with significant control on 30 September 2022
View PDF Notification of Veldor Capital Limited as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022 PSC07 Cessation of Michael John Fearn as a person with significant control on 30 September 2022
View PDF Cessation of Michael John Fearn as a person with significant control on 30 September 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022 PSC04 Change of details for Dominie Fearn as a person with significant control on 30 September 2022
View PDF Change of details for Dominie Fearn as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)