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WILDFOX RESORTS GROUP LIMITED

Company number 13269695

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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)
23 Dec 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 12 pages (12 pages)
25 Mar 2025 CS01 Confirmation statement made on 15 March 2025 with updates
View PDF Confirmation statement made on 15 March 2025 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
19 Nov 2024 PSC05 Change of details for Kogan Bellamy Lloyd Limited as a person with significant control on 12 September 2024
View PDF Change of details for Kogan Bellamy Lloyd Limited as a person with significant control on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024 SH02 Sub-division of shares on 11 April 2024
View PDF Sub-division of shares on 11 April 2024 - link opens in a new window - 4 pages (4 pages)
24 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share sub-division 11/04/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share sub-division 11/04/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 34 pages (34 pages)
24 Apr 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
28 Mar 2024 CH01 Director's details changed for Mr Benjamin Daniel Lloyd on 15 March 2024
View PDF Director's details changed for Mr Benjamin Daniel Lloyd on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024 CH01 Director's details changed for Mr Benjamin Daniel Lloyd on 15 March 2024
View PDF Director's details changed for Mr Benjamin Daniel Lloyd on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
14 Sep 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with updates
View PDF Confirmation statement made on 15 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
21 Apr 2022 MR01 Registration of charge 132696950001, created on 14 April 2022
View PDF Registration of charge 132696950001, created on 14 April 2022 - link opens in a new window - 52 pages (52 pages)
12 Apr 2022 PSC02 Notification of Kogan Bellamy Lloyd Limited as a person with significant control on 4 April 2022
View PDF Notification of Kogan Bellamy Lloyd Limited as a person with significant control on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022 PSC07 Cessation of Mjb Capital Limited as a person with significant control on 4 April 2022
View PDF Cessation of Mjb Capital Limited as a person with significant control on 4 April 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022 PSC07 Cessation of Caer Capital Limited as a person with significant control on 4 April 2022
View PDF Cessation of Caer Capital Limited as a person with significant control on 4 April 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with updates
View PDF Confirmation statement made on 15 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2022 PSC05 Change of details for Caer Capital Limited as a person with significant control on 26 January 2022
View PDF Change of details for Caer Capital Limited as a person with significant control on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022 AD01 Registered office address changed from 3 Burlington Gardens Burlington Gardens London W1S 3EP England to Kimberley House Ty Glas Avenue Llanishen Cardiff CF14 5DX on 20 January 2022
View PDF Registered office address changed from 3 Burlington Gardens Burlington Gardens London W1S 3EP England to Kimberley House Ty Glas Avenue Llanishen Cardiff CF14 5DX on 20 January 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2021 PSC05 Change of details for Caer Capital Limited as a person with significant control on 15 September 2021
View PDF Change of details for Caer Capital Limited as a person with significant control on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021 PSC02 Notification of Caer Capital Limited as a person with significant control on 15 September 2021
View PDF Notification of Caer Capital Limited as a person with significant control on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021 PSC07 Cessation of Benjamin Daniel Lloyd as a person with significant control on 15 September 2021
View PDF Cessation of Benjamin Daniel Lloyd as a person with significant control on 15 September 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021 PSC02 Notification of Mjb Capital Limited as a person with significant control on 6 September 2021
View PDF Notification of Mjb Capital Limited as a person with significant control on 6 September 2021 - link opens in a new window - 2 pages (2 pages)