WILDEAGLE BRAND CO LTD - BOLTON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Confirmation statement. Statement with no updates. 2024-03-13 View Report
Accounts. Accounts type full. 2023-09-27 View Report
Officers. Appointment date: 2023-06-21. Officer name: Ms Clair Marie Scott. 2023-06-22 View Report
Confirmation statement. Statement with no updates. 2023-05-03 View Report
Accounts. Accounts type full. 2022-12-19 View Report
Confirmation statement. Statement with no updates. 2022-05-18 View Report
Officers. Termination date: 2021-12-31. Officer name: Steven Philip Evans. 2022-01-19 View Report
Change of name. Description: Company name changed love saving group LIMITED\certificate issued on 09/11/21. 2021-11-09 View Report
Accounts. Accounts type full. 2021-09-27 View Report
Confirmation statement. Statement with no updates. 2021-04-09 View Report
Accounts. Accounts type full. 2020-12-21 View Report
Confirmation statement. Statement with no updates. 2020-08-14 View Report
Accounts. Accounts type group. 2019-09-30 View Report
Officers. Appointment date: 2019-08-10. Officer name: Mr Steven Philip Evans. 2019-08-21 View Report
Officers. Termination date: 2019-06-30. Officer name: Christopher Todd. 2019-08-21 View Report
Confirmation statement. Statement with updates. 2019-03-29 View Report
Officers. Officer name: Jonathan Charles King. Termination date: 2018-08-20. 2019-03-29 View Report
Persons with significant control. Psc name: Ldc (Managers) Limited. Cessation date: 2018-08-20. 2018-10-25 View Report
Persons with significant control. Notification date: 2018-08-20. Psc name: Ldc (Managers) Limited. 2018-10-01 View Report
Capital. Date: 2018-08-20. 2018-09-10 View Report
Resolution. Description: Resolutions. 2018-09-10 View Report
Capital. Second filing capital allotment shares. 2018-09-10 View Report
Persons with significant control. Cessation date: 2018-08-20. Psc name: Nvm Private Equity Llp. 2018-09-08 View Report
Persons with significant control. Psc name: Philip Foster. Cessation date: 2018-08-20. 2018-09-08 View Report
Officers. Termination date: 2018-08-20. Officer name: Liam May. 2018-09-08 View Report
Officers. Termination date: 2018-08-20. Officer name: Anthony John Ford. 2018-09-08 View Report
Persons with significant control. Notification date: 2018-08-20. Psc name: Seahawk Bidco Limited. 2018-09-08 View Report
Capital. Capital name of class of shares. 2018-09-07 View Report
Capital. Capital variation of rights attached to shares. 2018-09-07 View Report
Capital. Capital allotment shares. 2018-08-31 View Report
Mortgage. Charge creation date: 2018-08-20. Charge number: 096892920002. 2018-08-24 View Report
Mortgage. Charge number: 096892920001. 2018-08-24 View Report
Accounts. Accounts type group. 2018-07-19 View Report
Confirmation statement. Statement with updates. 2018-03-15 View Report
Accounts. Accounts type group. 2017-06-09 View Report
Resolution. Description: Resolutions. 2017-05-25 View Report
Confirmation statement. Statement with updates. 2017-04-26 View Report
Confirmation statement. Statement with updates. 2017-04-25 View Report
Officers. Officer name: Andrew William Leach. Termination date: 2017-03-30. 2017-03-30 View Report
Officers. Appointment date: 2017-03-30. Officer name: Mr Liam May. 2017-03-30 View Report
Confirmation statement. Statement with updates. 2016-12-23 View Report
Confirmation statement. Statement with updates. 2016-07-25 View Report
Accounts. Accounts type group. 2016-05-10 View Report
Address. Old address: C/O Love Energy Savings.Com Limited Unit 1a Springfield Court Summerfield Road Bolton BL3 2NT. New address: Unit 2 Springfield Court Summerfield Road Bolton BL3 2NT. Change date: 2016-04-25. 2016-04-25 View Report
Change of name. Description: Company name changed shoo 612 LIMITED\certificate issued on 03/11/15. 2015-11-03 View Report
Accounts. Change account reference date company current shortened. 2015-11-03 View Report
Capital. Capital allotment shares. 2015-10-06 View Report
Officers. Officer name: Anthony Ford. Appointment date: 2015-09-10. 2015-10-03 View Report
Officers. Appointment date: 2015-09-10. Officer name: Christopher Todd. 2015-10-03 View Report
Officers. Appointment date: 2015-09-10. Officer name: Mr Jonathan Charles King. 2015-10-03 View Report