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THE WILDE COLLECTION LTD

Company number 13746608

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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)
13 Mar 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Re: variation of share rights 03/03/2026
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES13 ‐ Re: variation of share rights 03/03/2026
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 2 pages (2 pages)
12 Mar 2026 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)
12 Mar 2026 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)
12 Mar 2026 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Feb 2026 CH01 Director's details changed for Mr Gary Mitchell Landesberg on 18 February 2026
View PDF Director's details changed for Mr Gary Mitchell Landesberg on 18 February 2026 - link opens in a new window - 2 pages (2 pages)
19 Feb 2026 CH01 Director's details changed for Mr Elliot Simon Rosenberg on 18 February 2026
View PDF Director's details changed for Mr Elliot Simon Rosenberg on 18 February 2026 - link opens in a new window - 2 pages (2 pages)
13 Feb 2026 CH01 Director's details changed for Mr Gary Mitchell Landesberg on 12 February 2026
View PDF Director's details changed for Mr Gary Mitchell Landesberg on 12 February 2026 - link opens in a new window - 2 pages (2 pages)
12 Feb 2026 CH01 Director's details changed for Mr Elliot Simon Rosenberg on 12 February 2026
View PDF Director's details changed for Mr Elliot Simon Rosenberg on 12 February 2026 - link opens in a new window - 2 pages (2 pages)
17 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 - 14 pages (14 pages)
17 Nov 2025 CH01 Director's details changed for Mr Mauro Moretti on 14 November 2025
View PDF Director's details changed for Mr Mauro Moretti on 14 November 2025 - link opens in a new window - 2 pages (2 pages)
17 Nov 2025 CH01 Director's details changed for Matteo Siani on 14 November 2025
View PDF Director's details changed for Matteo Siani on 14 November 2025 - link opens in a new window - 2 pages (2 pages)
12 Nov 2025 TM01 Termination of appointment of Daria Ovchenkova as a director on 6 November 2025
View PDF Termination of appointment of Daria Ovchenkova as a director on 6 November 2025 - link opens in a new window - 1 page (1 page)
12 Nov 2025 AP01 Appointment of Alasdhair James Stewart Willis as a director on 6 November 2025
View PDF Appointment of Alasdhair James Stewart Willis as a director on 6 November 2025 - link opens in a new window - 2 pages (2 pages)
12 Nov 2025 TM01 Termination of appointment of Fiona Satchell as a director on 6 November 2025
View PDF Termination of appointment of Fiona Satchell as a director on 6 November 2025 - link opens in a new window - 1 page (1 page)
12 Nov 2025 TM01 Termination of appointment of Alice Rachel Mace as a director on 6 November 2025
View PDF Termination of appointment of Alice Rachel Mace as a director on 6 November 2025 - link opens in a new window - 1 page (1 page)
12 Nov 2025 AP01 Appointment of Matteo Siani as a director on 6 November 2025
View PDF Appointment of Matteo Siani as a director on 6 November 2025 - link opens in a new window - 2 pages (2 pages)
06 Nov 2025 CS01 Confirmation statement made on 6 November 2025 with no updates
View PDF Confirmation statement made on 6 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2025 ANNOTATION Information not on the register The Articles were removed on 04/11/2025 as they are no longer considered to form part of the register.
04 Nov 2025 ANNOTATION Information not on the register a notification of the resolution of articles was removed on 04/11/2025 as it is no longer considered to form part of the register.
20 Oct 2025 MA Memorandum and Articles of Association
  • ANNOTATION Replacement this document replaces Articles of Association registered on 25/07/2025
View PDF Memorandum and Articles of Association
  • ANNOTATION Replacement this document replaces Articles of Association registered on 25/07/2025
- link opens in a new window - 31 pages (31 pages)
20 Oct 2025 ANNOTATION
20 Oct 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 6 pages (6 pages)
04 Aug 2025 RP04CS01 Second filing of Confirmation Statement dated 16 November 2023
View PDF Second filing of Confirmation Statement dated 16 November 2023 - link opens in a new window - 3 pages (3 pages)
04 Aug 2025 RP04CS01 Second filing of Confirmation Statement dated 16 November 2024
View PDF Second filing of Confirmation Statement dated 16 November 2024 - link opens in a new window - 3 pages (3 pages)
01 Aug 2025 RP04SH01 Replacement filing of SH01 - 08/08/23 Statement of Capital gbp 2000
View PDF Replacement filing of SH01 - 08/08/23 Statement of Capital gbp 2000 - link opens in a new window - 4 pages (4 pages)