WONDERFIELD BIDCO LIMITED: Filings

  • Overview

    Company NameWONDERFIELD BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09846979
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WONDERFIELD BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    19 pagesAA

    legacy

    57 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Timothy Mark Everitt as a director on Dec 15, 2025

    1 pagesTM01

    Termination of appointment of Richard Hodgson as a director on Dec 15, 2025

    1 pagesTM01

    Confirmation statement made on Oct 27, 2025 with updates

    5 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    18 pagesAA

    legacy

    60 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Current accounting period shortened from Mar 31, 2024 to Mar 30, 2024

    1 pagesAA01

    Statement of capital on Feb 28, 2025

    • Capital: GBP 3,146,114
    3 pagesSH19

    legacy

    3 pagesCAP-SS

    legacy

    3 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re - share premium reduced 28/02/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Feb 10, 2025

    • Capital: GBP 3,146,116
    3 pagesSH01

    Confirmation statement made on Oct 27, 2024 with updates

    5 pagesCS01

    Director's details changed for Mr Timothy Mark Everitt on Aug 17, 2024

    2 pagesCH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Aug 09, 2024

    • Capital: GBP 3,146,114
    3 pagesSH01

    Certificate of change of name

    Company name changed snowfox bidco LIMITED\certificate issued on 02/08/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 02, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 19, 2024

    RES15

    Appointment of Kiyohiko Niwa as a director on Jul 01, 2024

    2 pagesAP01

    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