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WOLF LABORATORIES LIMITED

Company number 03011929

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 May 2024	AA	Audited abridged accounts made up to 31 December 2023	View PDF Audited abridged accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Feb 2024	TM01	Termination of appointment of Sean Anthony Woodward as a director on 15 February 2024	View PDF Termination of appointment of Sean Anthony Woodward as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	AA	Audited abridged accounts made up to 31 December 2022	View PDF Audited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	CH01	Director's details changed for Mr David John Child on 19 October 2022	View PDF Director's details changed for Mr David John Child on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	CH01	Director's details changed for Mr Sean Anthony Woodward on 19 October 2022	View PDF Director's details changed for Mr Sean Anthony Woodward on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AA	Audited abridged accounts made up to 31 December 2021	View PDF Audited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Feb 2022	MR04	Satisfaction of charge 030119290003 in full	View PDF Satisfaction of charge 030119290003 in full - link opens in a new window - 1 page (1 page)
25 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Audited abridged accounts made up to 31 December 2020	View PDF Audited abridged accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	View PDF Confirmation statement made on 19 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
06 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Appoint director 09/07/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Appoint director 09/07/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Oct 2020	MR01	Registration of charge 030119290003, created on 30 September 2020	View PDF Registration of charge 030119290003, created on 30 September 2020 - link opens in a new window - 51 pages (51 pages)
30 Sep 2020	MR04	Satisfaction of charge 030119290002 in full	View PDF Satisfaction of charge 030119290002 in full - link opens in a new window - 1 page (1 page)
07 Aug 2020	AA	Audited abridged accounts made up to 31 December 2019	View PDF Audited abridged accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Jul 2020	AP01	Appointment of Mr Ian Andrew Roulstone as a director on 9 July 2020	View PDF Appointment of Mr Ian Andrew Roulstone as a director on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	TM01	Termination of appointment of Robert Peter Chapman as a director on 9 July 2020	View PDF Termination of appointment of Robert Peter Chapman as a director on 9 July 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	CS01	Confirmation statement made on 19 January 2020 with updates	View PDF Confirmation statement made on 19 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2019	AAMD	Amended total exemption full accounts made up to 31 December 2018	View PDF Amended total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
10 Jun 2019	TM02	Termination of appointment of Lisa Jayne Child as a secretary on 17 May 2019	View PDF Termination of appointment of Lisa Jayne Child as a secretary on 17 May 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	AP01	Appointment of Mr Robert Peter Chapman as a director on 17 May 2019	View PDF Appointment of Mr Robert Peter Chapman as a director on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	TM01	Termination of appointment of Georgia Hole as a director on 17 May 2019	View PDF Termination of appointment of Georgia Hole as a director on 17 May 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	AP01	Appointment of Mr Neil Andrew Bewell as a director on 17 May 2019	View PDF Appointment of Mr Neil Andrew Bewell as a director on 17 May 2019 - link opens in a new window - 2 pages (2 pages)

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WOLF LABORATORIES LIMITED

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