WILDER BOTANICS LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Resolutions

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23/04/2523 April 2025 Statement of capital following an allotment of shares on 2025-04-22

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11/02/2511 February 2025 Director's details changed for Pierre Magnus Lundqvist Darnton on 2025-01-10

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11/02/2511 February 2025 Director's details changed for Mr Charles Scott Landon on 2025-01-10

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11/02/2511 February 2025 Director's details changed for Mr Charles Scott Landon on 2025-01-10

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11/02/2511 February 2025 Director's details changed for Bernhard Huepfl on 2025-01-10

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11/02/2511 February 2025 Director's details changed for Michael Garzon on 2025-01-10

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11/02/2511 February 2025 Confirmation statement made on 2025-01-10 with updates

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20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/02/2412 February 2024 Confirmation statement made on 2024-01-10 with updates

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09/11/239 November 2023 Micro company accounts made up to 2023-03-31

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28/06/2328 June 2023 Sub-division of shares on 2023-04-04

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01/05/231 May 2023 Second filing of a statement of capital following an allotment of shares on 2023-04-04

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20/04/2320 April 2023 Resolutions

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20/04/2320 April 2023 Resolutions

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19/04/2319 April 2023 Second filing of a statement of capital following an allotment of shares on 2023-04-04

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11/04/2311 April 2023 Statement of capital following an allotment of shares on 2023-04-04

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/02/2315 February 2023 Confirmation statement made on 2023-01-10 with no updates

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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04/05/224 May 2022 Appointment of Michael Garzon as a director on 2021-10-22

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04/05/224 May 2022 Appointment of Pierre Magnus Lundqvist Darnton as a director on 2021-10-22

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04/05/224 May 2022 Appointment of Bernhard Huepfl as a director on 2021-10-22

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09/04/229 April 2022 Memorandum and Articles of Association

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Resolutions

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04/04/224 April 2022 Previous accounting period extended from 2022-01-31 to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/01/2227 January 2022 Confirmation statement made on 2022-01-10 with updates

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04/10/214 October 2021 Director's details changed for Mrs Rachel Marie Landon (Nee Boardman) on 2021-07-07

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01/10/211 October 2021 Director's details changed for Mr Charles Scott Ladon on 2021-07-07

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01/10/211 October 2021 Director's details changed for Mr Charles Scott Ladon on 2019-01-11

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01/10/211 October 2021 Registered office address changed from Black Door 34 Clifton Road Black Door 34 Clifton Road London NW10 4RB England to Calder & Co 30 Orange Street London WC2H 7HF on 2021-10-01

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27/07/2127 July 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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11/01/1911 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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