Companies House does not verify the accuracy of the information filed

WOLVERINE EUROPE LIMITED

Company number 04283166

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with no updates	View PDF Confirmation statement made on 7 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	CH01	Director's details changed for Jennifer Jane Miller on 25 April 2024	View PDF Director's details changed for Jennifer Jane Miller on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
20 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with updates	View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2023	SH01	Statement of capital following an allotment of shares on 24 April 2023 GBP 10,000.2	View PDF Statement of capital following an allotment of shares on 24 April 2023 GBP 10,000.2 - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	AP01	Appointment of Matthew Glen Cable as a director on 14 February 2023	View PDF Appointment of Matthew Glen Cable as a director on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	AP01	Appointment of Jennifer Jane Miller as a director on 14 February 2023	View PDF Appointment of Jennifer Jane Miller as a director on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	TM01	Termination of appointment of James David Zwiers as a director on 14 February 2023	View PDF Termination of appointment of James David Zwiers as a director on 14 February 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	TM01	Termination of appointment of Douglas Michael Jones as a director on 14 February 2023	View PDF Termination of appointment of Douglas Michael Jones as a director on 14 February 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AA	Full accounts made up to 1 January 2022	View PDF Full accounts made up to 1 January 2022 - link opens in a new window - 35 pages (35 pages)
09 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
19 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AA	Full accounts made up to 2 January 2021	View PDF Full accounts made up to 2 January 2021 - link opens in a new window - 35 pages (35 pages)
20 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	View PDF Confirmation statement made on 7 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Full accounts made up to 28 December 2019	View PDF Full accounts made up to 28 December 2019 - link opens in a new window - 32 pages (32 pages)
15 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	View PDF Confirmation statement made on 7 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	PSC02	Notification of Wolverine World Wide, Inc. as a person with significant control on 29 March 2019	View PDF Notification of Wolverine World Wide, Inc. as a person with significant control on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	PSC07	Cessation of Wolverine World Wide Europe Limited as a person with significant control on 29 March 2019	View PDF Cessation of Wolverine World Wide Europe Limited as a person with significant control on 29 March 2019 - link opens in a new window - 1 page (1 page)
05 Oct 2019	AA	Full accounts made up to 29 December 2018	View PDF Full accounts made up to 29 December 2018 - link opens in a new window - 30 pages (30 pages)
27 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with updates	View PDF Confirmation statement made on 7 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	SH19	Statement of capital on 18 December 2018 GBP 10,000.10	View PDF Statement of capital on 18 December 2018 GBP 10,000.10 - link opens in a new window - 5 pages (5 pages)
18 Dec 2018	CAP-SS	Solvency Statement dated 18/12/18 ANNOTATION Clarification date made on 17/12/2018	View PDF Solvency Statement dated 18/12/18 ANNOTATION Clarification date made on 17/12/2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

WOLVERINE EUROPE LIMITED

Filter by category