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WILDEAGLE BRAND CO LTD
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WILDEAGLE BRAND CO LTD: Filings

    • Overview

    Company NameWILDEAGLE BRAND CO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09689292
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WILDEAGLE BRAND CO LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Talha Ahmed as a director on Sep 08, 2025

    		2 pagesAP01

    Full accounts made up to Dec 31, 2024

    		20 pagesAA

    Confirmation statement made on Mar 07, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		21 pagesAA

    Confirmation statement made on Mar 13, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		19 pagesAA

    Appointment of Ms Clair Marie Scott as a director on Jun 21, 2023

    		2 pagesAP01

    Confirmation statement made on Mar 15, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		19 pagesAA

    Confirmation statement made on Mar 15, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Steven Philip Evans as a director on Dec 31, 2021

    		1 pagesTM01

    Certificate of change of name

    Company name changed love saving group LIMITED\certificate issued on 09/11/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 09, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 05, 2021

    		RES15

    Full accounts made up to Dec 31, 2020

    		19 pagesAA

    Confirmation statement made on Mar 15, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		19 pagesAA

    Confirmation statement made on Mar 15, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    		33 pagesAA

    Appointment of Mr Steven Philip Evans as a director on Aug 10, 2019

    		2 pagesAP01

    Termination of appointment of Christopher Todd as a director on Jun 30, 2019

    		1 pagesTM01

    Confirmation statement made on Mar 15, 2019 with updates

    		5 pagesCS01

    Termination of appointment of Jonathan Charles King as a director on Aug 20, 2018

    		1 pagesTM01

    Cessation of Ldc (Managers) Limited as a person with significant control on Aug 20, 2018

    		1 pagesPSC07

    Notification of Ldc (Managers) Limited as a person with significant control on Aug 20, 2018

    		2 pagesPSC02

    Consolidation of shares on Aug 20, 2018

    		5 pagesSH02

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    23Next

    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