WILDER ACTIVE LTD

Company number 16527010 ·

Active

19 filings

Date Filing
30 Jun 2026 Confirmation statement made on 2026-06-17 with updates · 4 pages View document
26 Jun 2026 Registered office address changed from Studio 39 B.Box Studios Stoddart Street Newcastle County (Optional) NE2 1AN United Kingdom to 125 New Bridge Street Newcastle upon Tyne NE1 2SW on 2026-06-26 · 1 page View document
26 Jun 2026 Registered office address changed from 125 New Bridge Street Newcastle upon Tyne NE1 2SW England to 125 New Bridge Street Newcastle upon Tyne NE1 2SW on 2026-06-26 · 1 page View document
10 Nov 2025 Notification of Midas Holdings Uk Ltd as a person with significant control on 2025-10-27 · 2 pages View document
10 Nov 2025 Appointment of Mr Harry Gordon as a director on 2025-10-30 · 2 pages View document
10 Nov 2025 Notification of Harry Gordon as a person with significant control on 2025-10-30 · 2 pages View document
10 Nov 2025 Change of details for a person with significant control · 2 pages View document
10 Nov 2025 Cessation of Salem Hani Sinawi as a person with significant control on 2025-10-30 · 1 page View document
6 Nov 2025 Resolutions · 2 pages View document
6 Nov 2025 Memorandum and Articles of Association · 19 pages View document
6 Nov 2025 Change of share class name or designation · 2 pages View document
6 Nov 2025 Particulars of variation of rights attached to shares · 2 pages View document
28 Aug 2025 Withdrawal of a person with significant control statement on 2025-08-28 · 2 pages View document
28 Aug 2025 Notification of a person with significant control statement · 2 pages View document
28 Aug 2025 Cessation of Midas Holdings Uk Ltd as a person with significant control on 2025-08-22 · 1 page View document
28 Aug 2025 Notification of Salem Hani Sinawi as a person with significant control on 2025-08-22 · 2 pages View document
21 Aug 2025 Notification of Midas Holdings Uk Ltd as a person with significant control on 2025-08-21 · 2 pages View document
21 Aug 2025 Cessation of Salem Hani Sinawi as a person with significant control on 2025-08-21 · 1 page View document
18 Jun 2025 Incorporation · 11 pages View document