WILD NUTRITION LTD: Filings

  • Overview

    Company NameWILD NUTRITION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08022597
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WILD NUTRITION LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 01, 2026 with updates

    6 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Full accounts made up to Apr 30, 2025

    29 pagesAA

    Satisfaction of charge 080225970003 in full

    1 pagesMR04

    Confirmation statement made on Sep 26, 2025 with updates

    6 pagesCS01

    Appointment of Mr Antonio Varano Della Vergiliana as a director on Jan 29, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Mar 26, 2026Replaced AP01 WAS REPLACED ON 26/03/2026 AS IT WAS NOT PROPERLY DELIVERED

    Confirmation statement made on Jan 14, 2025 with updates

    6 pagesCS01

    Termination of appointment of Steven Lorn Schapera as a director on Oct 18, 2024

    1 pagesTM01

    Accounts for a small company made up to Apr 30, 2024

    13 pagesAA

    Confirmation statement made on Jan 14, 2024 with updates

    5 pagesCS01

    Accounts for a small company made up to Apr 30, 2023

    12 pagesAA

    Statement of capital following an allotment of shares on Jun 21, 2023

    • Capital: GBP 351.55
    4 pagesSH01

    Statement of capital following an allotment of shares on Apr 01, 2023

    • Capital: GBP 343.08
    3 pagesSH01

    Termination of appointment of Steven James Clark as a director on Apr 30, 2023

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    42 pagesMA

    Appointment of Matthew Hiscock as a director on Jan 24, 2023

    2 pagesAP01

    Confirmation statement made on Jan 14, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2022

    12 pagesAA

    Termination of appointment of Christopher Robert Peter Dodson as a director on Jun 01, 2022

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 14, 2022 with updates

    6 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Robert Peter Leechman as a director on Aug 01, 2021

    2 pagesAP01

    Accounts for a small company made up to Apr 30, 2021

    13 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0