WOLVERINE EUROPE LIMITED

Company number 04283166

Date	Type	Description	View / Download
10 Dec 2018	MR01	Registration of charge 042831660003, created on 6 December 2018	(65 pages)
11 Oct 2018	AA	Full accounts made up to 30 December 2017	(31 pages)
14 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	(3 pages)
12 Feb 2018	TM01	Termination of appointment of Brendan Michael Gibbons as a director on 27 October 2017	(1 page)
12 Feb 2018	AP01	Appointment of James David Zwiers as a director on 1 February 2018	(2 pages)
12 Feb 2018	TM01	Termination of appointment of Michael David Stornant as a director on 27 October 2017	(1 page)
12 Feb 2018	AP01	Appointment of Douglas Michael Jones as a director on 1 February 2018	(2 pages)
21 Dec 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
19 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	(3 pages)
28 Feb 2017	MR01	Registration of charge 042831660002, created on 15 February 2017	(65 pages)
25 Jan 2017	MA	Memorandum and Articles of Association	(9 pages)
25 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 05/01/2017 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
25 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 05/01/2017 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
07 Jan 2017	AA	Full accounts made up to 2 January 2016	(35 pages)
16 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(6 pages)
21 Nov 2015	AA	Full accounts made up to 3 January 2015	(23 pages)
22 Oct 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 10,000.1	(5 pages)
13 Jul 2015	AP01	Appointment of Michael David Stornant as a director on 12 June 2015	(2 pages)
13 Jul 2015	AP01	Appointment of Brendan Michael Gibbons as a director on 12 June 2015	(2 pages)
13 Jul 2015	TM01	Termination of appointment of Blake W Krueger as a director on 12 June 2015	(1 page)
13 Jul 2015	TM01	Termination of appointment of Donald Thomas Grimes as a director on 12 June 2015	(1 page)
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 10,000.0 USD 0.10	(4 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Capital increased to 100,001 shares of £0.10 each by creation of one ord share of £0.10 31/10/2014	(1 page)
22 Oct 2014	AA	Full accounts made up to 28 December 2013	(22 pages)
26 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 10,000	(7 pages)