LSREF7 WILD CAT UK HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
21/01/2521 January 2025 | Resolutions |
16/01/2516 January 2025 | Memorandum and Articles of Association |
18/12/2418 December 2024 | Registration of charge 139644060001, created on 2024-12-17 |
12/12/2412 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
05/11/245 November 2024 | Certificate of change of name |
04/11/244 November 2024 | Current accounting period extended from 2024-11-30 to 2024-12-30 |
20/09/2420 September 2024 | Termination of appointment of Patrick Hugh Murphy as a director on 2024-09-19 |
20/09/2420 September 2024 | Termination of appointment of Joseph John Murphy as a director on 2024-09-19 |
20/09/2420 September 2024 | Termination of appointment of Winifred Mary Linnett as a director on 2024-09-19 |
20/09/2420 September 2024 | Registered office address changed from 1 Westmoreland Avenue Thurmaston Leicester LE4 8PH England to 8 Hanover Street London W1S 1YQ on 2024-09-20 |
20/09/2420 September 2024 | Appointment of Adam Christopher James Campbell as a director on 2024-09-19 |
20/09/2420 September 2024 | Appointment of Mr Dean Minter as a director on 2024-09-19 |
20/09/2420 September 2024 | Termination of appointment of Robert Henry Smith as a secretary on 2024-09-19 |
20/09/2420 September 2024 | Termination of appointment of Margaret Ann Murphy as a director on 2024-09-19 |
20/09/2420 September 2024 | Termination of appointment of Hugh Patrick Murphy as a director on 2024-09-19 |
20/09/2420 September 2024 | Termination of appointment of Mary Agnes Middleton as a director on 2024-09-19 |
18/04/2418 April 2024 | Group of companies' accounts made up to 2023-11-30 |
05/01/245 January 2024 | Confirmation statement made on 2023-11-30 with no updates |
31/03/2331 March 2023 | Group of companies' accounts made up to 2022-11-30 |
04/01/234 January 2023 | Confirmation statement made on 2022-11-30 with updates |
23/12/2223 December 2022 | Cessation of Joseph John Murphy as a person with significant control on 2022-08-12 |
23/12/2223 December 2022 | Notification of a person with significant control statement |
14/11/2214 November 2022 | Memorandum and Articles of Association |
14/11/2214 November 2022 | Particulars of variation of rights attached to shares |
14/11/2214 November 2022 | Resolutions |
14/11/2214 November 2022 | Resolutions |
14/11/2214 November 2022 | Change of share class name or designation |
05/10/225 October 2022 | Resolutions |
05/10/225 October 2022 | Resolutions |
05/10/225 October 2022 | Memorandum and Articles of Association |
21/09/2221 September 2022 | |
21/09/2221 September 2022 | Resolutions |
21/09/2221 September 2022 | Statement of capital on 2022-09-21 |
21/09/2221 September 2022 | |
21/09/2221 September 2022 | Resolutions |
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