WILDFOX RESORTS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-15 with updates |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/11/2419 November 2024 | Change of details for Kogan Bellamy Lloyd Limited as a person with significant control on 2024-09-12 |
| 24/04/2424 April 2024 | Sub-division of shares on 2024-04-11 |
| 24/04/2424 April 2024 | Memorandum and Articles of Association |
| 24/04/2424 April 2024 | Resolutions |
| 24/04/2424 April 2024 | Resolutions |
| 24/04/2424 April 2024 | Resolutions |
| 24/04/2424 April 2024 | Resolutions |
| 24/04/2424 April 2024 | Resolutions |
| 28/03/2428 March 2024 | Director's details changed for Mr Benjamin Daniel Lloyd on 2024-03-15 |
| 27/03/2427 March 2024 | Director's details changed for Mr Benjamin Daniel Lloyd on 2024-03-15 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/09/2314 September 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-15 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/11/2218 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 21/04/2221 April 2022 | Registration of charge 132696950001, created on 2022-04-14 |
| 08/04/228 April 2022 | Cessation of Mjb Capital Limited as a person with significant control on 2022-04-04 |
| 08/04/228 April 2022 | Cessation of Caer Capital Limited as a person with significant control on 2022-04-04 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-15 with updates |
| 03/03/223 March 2022 | Change of details for Caer Capital Limited as a person with significant control on 2022-01-26 |
| 20/01/2220 January 2022 | Registered office address changed from 3 Burlington Gardens Burlington Gardens London W1S 3EP England to Kimberley House Ty Glas Avenue Llanishen Cardiff CF14 5DX on 2022-01-20 |
| 06/08/216 August 2021 | Appointment of Mr Martin Bellamy as a director on 2021-08-06 |
| 06/08/216 August 2021 | Resolutions |
| 06/08/216 August 2021 | Registered office address changed from 21 Ganton Street Soho London W1F 9BN United Kingdom to 3 Burlington Gardens Burlington Gardens London W1S 3EP on 2021-08-06 |
| 16/03/2116 March 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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