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BONNIE AND WILD LIMITED

Company number SC643961

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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)
21 May 2026 SH01 Statement of capital following an allotment of shares on 27 April 2026
  • GBP 1,238.97
View PDF Statement of capital following an allotment of shares on 27 April 2026
  • GBP 1,238.97
- link opens in a new window - 3 pages (3 pages)
08 May 2026 AA Total exemption full accounts made up to 31 October 2025
View PDF Total exemption full accounts made up to 31 October 2025 - link opens in a new window - 9 pages (9 pages)
28 Jan 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
28 Jan 2026 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
03 Oct 2025 CS01 Confirmation statement made on 3 October 2025 with no updates
View PDF Confirmation statement made on 3 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 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 - 9 pages (9 pages)
08 Nov 2024 CS01 Confirmation statement made on 8 October 2024 with no updates
View PDF Confirmation statement made on 8 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages)
09 Feb 2024 AD01 Registered office address changed from Radleigh House/1 Radleigh House, 1 Golf Road, Clarkston Glasgow G76 7HU United Kingdom to Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU on 9 February 2024
View PDF Registered office address changed from Radleigh House/1 Radleigh House, 1 Golf Road, Clarkston Glasgow G76 7HU United Kingdom to Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU on 9 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024 AP01 Appointment of Mr Ryan Barrie as a director on 2 February 2024
View PDF Appointment of Mr Ryan Barrie as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024 AP01 Appointment of Mr John Torquil Mcalpine as a director on 1 February 2024
View PDF Appointment of Mr John Torquil Mcalpine as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024 AD01 Registered office address changed from 7-11 Melville Street Edinburgh Midlothian EH3 7PE Scotland to Radleigh House/1 Radleigh House, 1 Golf Road, Clarkston Glasgow G76 7HU on 29 January 2024
View PDF Registered office address changed from 7-11 Melville Street Edinburgh Midlothian EH3 7PE Scotland to Radleigh House/1 Radleigh House, 1 Golf Road, Clarkston Glasgow G76 7HU on 29 January 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with updates
View PDF Confirmation statement made on 8 October 2023 with updates - 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 - 8 pages (8 pages)
31 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with updates
View PDF Confirmation statement made on 8 October 2022 with updates - link opens in a new window - 9 pages (9 pages)
28 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages)
26 Oct 2021 SH01 Statement of capital following an allotment of shares on 19 October 2021
  • GBP 1,061.19
View PDF Statement of capital following an allotment of shares on 19 October 2021
  • GBP 1,061.19
- link opens in a new window - 3 pages (3 pages)
22 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with updates
View PDF Confirmation statement made on 8 October 2021 with updates - link opens in a new window - 9 pages (9 pages)
01 Oct 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 August 2021
  • GBP 1,005.409
View PDF Second filing of a statement of capital following an allotment of shares on 16 August 2021
  • GBP 1,005.409
- link opens in a new window - 4 pages (4 pages)
20 Sep 2021 SH01 Statement of capital following an allotment of shares on 16 August 2021
  • GBP 10,054.09
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 01/10/2021
View PDF Statement of capital following an allotment of shares on 16 August 2021
  • GBP 10,054.09
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 01/10/2021
- link opens in a new window - 3 pages (3 pages)
22 Mar 2021 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Mar 2021 SH01 Statement of capital following an allotment of shares on 19 March 2021
  • GBP 719.51
View PDF Statement of capital following an allotment of shares on 19 March 2021
  • GBP 719.51
- link opens in a new window - 3 pages (3 pages)
22 Mar 2021 PSC07 Cessation of Torquil Mcalpine as a person with significant control on 19 March 2021
View PDF Cessation of Torquil Mcalpine as a person with significant control on 19 March 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages)
01 Mar 2021 SH01 Statement of capital following an allotment of shares on 15 February 2021
  • GBP 470.63
View PDF Statement of capital following an allotment of shares on 15 February 2021
  • GBP 470.63
- link opens in a new window - 3 pages (3 pages)