WILDMAN PROJECT LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Unaudited abridged accounts made up to 2024-07-31

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26/03/2526 March 2025 Amended accounts made up to 2023-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/05/2430 May 2024 Statement of capital following an allotment of shares on 2024-04-10

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30/05/2430 May 2024 Statement of capital following an allotment of shares on 2024-04-11

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30/05/2430 May 2024 Confirmation statement made on 2024-05-30 with updates

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27/04/2427 April 2024 Unaudited abridged accounts made up to 2023-07-31

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25/10/2325 October 2023 Appointment of Mr Simon Michael John Kelly as a director on 2023-10-25

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25/10/2325 October 2023 Appointment of Ian Roderick Stephens as a director on 2023-10-25

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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12/07/2312 July 2023 Confirmation statement made on 2023-07-10 with no updates

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29/12/2229 December 2022 Termination of appointment of Christopher Thomas Wyles as a director on 2022-12-27

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29/12/2229 December 2022 Appointment of Mr Christopher Thomas Wyles as a director on 2014-07-18

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29/12/2229 December 2022 Notification of Nigel William Wray as a person with significant control on 2017-12-27

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29/12/2229 December 2022 Notification of Christopher Thomas Wyles as a person with significant control on 2016-07-18

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29/12/2229 December 2022 Cessation of Christopher Thomas Wyles as a person with significant control on 2022-12-27

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29/12/2229 December 2022 Cessation of Nigel William Wray as a person with significant control on 2022-12-27

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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11/05/2211 May 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/07/2127 July 2021 Registration of charge 091375520001, created on 2021-07-26

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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11/05/2011 May 2020 31/07/19 TOTAL EXEMPTION FULL

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10/09/1910 September 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/18

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES

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10/07/1910 July 2019 01/07/19 STATEMENT OF CAPITAL GBP 3194.19

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19/06/1919 June 2019 11/06/19 STATEMENT OF CAPITAL GBP 3055.31

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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06/10/186 October 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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26/09/1826 September 2018 27/12/17 STATEMENT OF CAPITAL GBP 2888.66

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26/09/1826 September 2018 REGISTERED OFFICE CHANGED ON 26/09/2018 FROM 51 STANLEY ROAD CARSHALTON SM5 4LE ENGLAND

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES

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26/09/1826 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL WRAY

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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21/03/1821 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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21/02/1821 February 2018 REGISTERED OFFICE CHANGED ON 21/02/2018 FROM C/O C/O AZR LIMITED 79 COLLEGE ROAD HARROW MIDDLESEX HA1 1BD

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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08/07/178 July 2017 DISS40 (DISS40(SOAD))

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04/07/174 July 2017 FIRST GAZETTE

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02/11/162 November 2016 SUB-DIVISION 29/03/16

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19/10/1619 October 2016 DISS40 (DISS40(SOAD))

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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18/10/1618 October 2016 29/03/16 STATEMENT OF CAPITAL GBP 1666.66

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11/10/1611 October 2016 FIRST GAZETTE

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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31/05/1631 May 2016 ADOPT ARTICLES 29/03/2016

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18/04/1618 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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09/09/159 September 2015 Annual return made up to 18 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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16/02/1516 February 2015 REGISTERED OFFICE CHANGED ON 16/02/2015 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ UNITED KINGDOM

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS WYLES / 23/07/2014

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28/07/1428 July 2014 COMPANY NAME CHANGED WILDMAN PROJECTS LIMITED CERTIFICATE ISSUED ON 28/07/14

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23/07/1423 July 2014 DIRECTOR APPOINTED ALISTAIR JOHN HARGREAVES

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23/07/1423 July 2014 DIRECTOR APPOINTED MR CHRISTOPHER THOMAS WYLES

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21/07/1421 July 2014 COMPANY NAME CHANGED WILDMAN BEER LIMITED CERTIFICATE ISSUED ON 21/07/14

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18/07/1418 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/07/1418 July 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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