LSREF7 WILD CAT UK HOLDINGS LIMITED

Company Documents

DateDescription
21/01/2521 January 2025 Resolutions

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16/01/2516 January 2025 Memorandum and Articles of Association

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18/12/2418 December 2024 Registration of charge 139644060001, created on 2024-12-17

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12/12/2412 December 2024 Confirmation statement made on 2024-11-30 with no updates

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05/11/245 November 2024 Certificate of change of name

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04/11/244 November 2024 Current accounting period extended from 2024-11-30 to 2024-12-30

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20/09/2420 September 2024 Termination of appointment of Patrick Hugh Murphy as a director on 2024-09-19

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20/09/2420 September 2024 Termination of appointment of Joseph John Murphy as a director on 2024-09-19

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20/09/2420 September 2024 Termination of appointment of Winifred Mary Linnett as a director on 2024-09-19

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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

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20/09/2420 September 2024 Appointment of Adam Christopher James Campbell as a director on 2024-09-19

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20/09/2420 September 2024 Appointment of Mr Dean Minter as a director on 2024-09-19

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20/09/2420 September 2024 Termination of appointment of Robert Henry Smith as a secretary on 2024-09-19

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20/09/2420 September 2024 Termination of appointment of Margaret Ann Murphy as a director on 2024-09-19

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20/09/2420 September 2024 Termination of appointment of Hugh Patrick Murphy as a director on 2024-09-19

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20/09/2420 September 2024 Termination of appointment of Mary Agnes Middleton as a director on 2024-09-19

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18/04/2418 April 2024 Group of companies' accounts made up to 2023-11-30

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05/01/245 January 2024 Confirmation statement made on 2023-11-30 with no updates

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31/03/2331 March 2023 Group of companies' accounts made up to 2022-11-30

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04/01/234 January 2023 Confirmation statement made on 2022-11-30 with updates

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23/12/2223 December 2022 Cessation of Joseph John Murphy as a person with significant control on 2022-08-12

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23/12/2223 December 2022 Notification of a person with significant control statement

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14/11/2214 November 2022 Memorandum and Articles of Association

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14/11/2214 November 2022 Particulars of variation of rights attached to shares

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14/11/2214 November 2022 Resolutions

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14/11/2214 November 2022 Resolutions

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14/11/2214 November 2022 Change of share class name or designation

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05/10/225 October 2022 Resolutions

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05/10/225 October 2022 Resolutions

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05/10/225 October 2022 Memorandum and Articles of Association

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21/09/2221 September 2022

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21/09/2221 September 2022 Resolutions

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21/09/2221 September 2022 Statement of capital on 2022-09-21

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21/09/2221 September 2022

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21/09/2221 September 2022 Resolutions

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