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WILD VENTURES LIMITED

Company number SC498376

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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)
22 Feb 2019	CH01	Director's details changed for Mr Anders Holch Povlsen on 22 February 2019	View PDF Director's details changed for Mr Anders Holch Povlsen on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	AA	Accounts for a small company made up to 31 July 2017	View PDF Accounts for a small company made up to 31 July 2017 - link opens in a new window - 7 pages (7 pages)
08 Mar 2018	CS01	Confirmation statement made on 19 February 2018 with updates	View PDF Confirmation statement made on 19 February 2018 with updates - link opens in a new window - 3 pages (3 pages)
15 May 2017	AD01	Registered office address changed from Reay House 17 Old Edinburgh Road Inverness IV2 3HF United Kingdom to 1st Floor 2 Granish Way Dalfaber Drive Aviemore PH22 1UQ on 15 May 2017	View PDF Registered office address changed from Reay House 17 Old Edinburgh Road Inverness IV2 3HF United Kingdom to 1st Floor 2 Granish Way Dalfaber Drive Aviemore PH22 1UQ on 15 May 2017 - link opens in a new window - 1 page (1 page)
24 Mar 2017	CS01	Confirmation statement made on 19 February 2017 with updates	View PDF Confirmation statement made on 19 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Aug 2016	AA01	Previous accounting period extended from 28 February 2016 to 31 July 2016	View PDF Previous accounting period extended from 28 February 2016 to 31 July 2016 - link opens in a new window - 1 page (1 page)
18 Apr 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 250,000	View PDF Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 250,000 - link opens in a new window - 4 pages (4 pages)
06 Jan 2016	AP01	Appointment of Mr Anders Holch Povlsen as a director on 31 July 2015	View PDF Appointment of Mr Anders Holch Povlsen as a director on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	CERTNM	Company name changed feb (2015) estate LIMITED\certificate issued on 02/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-01	View PDF Company name changed feb (2015) estate LIMITED\certificate issued on 02/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-01 - link opens in a new window - 3 pages (3 pages)
02 Oct 2015	SH01	Statement of capital following an allotment of shares on 19 February 2015 GBP 250,000	View PDF Statement of capital following an allotment of shares on 19 February 2015 GBP 250,000 - link opens in a new window - 3 pages (3 pages)
02 Oct 2015	TM01	Termination of appointment of Robert James Kay as a director on 19 February 2015	View PDF Termination of appointment of Robert James Kay as a director on 19 February 2015 - link opens in a new window - 1 page (1 page)
23 Feb 2015	CERTNM	Company name changed eriboll estate LIMITED\certificate issued on 23/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-19	View PDF Company name changed eriboll estate LIMITED\certificate issued on 23/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-19 - link opens in a new window - 3 pages (3 pages)
23 Feb 2015	AP01	Appointment of Mr Robert James Kay as a director on 19 February 2015	View PDF Appointment of Mr Robert James Kay as a director on 19 February 2015 - link opens in a new window - 2 pages (2 pages)
23 Feb 2015	TM01	Termination of appointment of Anders Holch Povlsen as a director on 19 February 2015	View PDF Termination of appointment of Anders Holch Povlsen as a director on 19 February 2015 - link opens in a new window - 1 page (1 page)
19 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-19 GBP 7,100,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-02-19 GBP 7,100,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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