WOLF MINERALS (UK) LIMITED

Company number 06358670

Date	Type	Description	View / Download
18 May 2017	TM02	Termination of appointment of Richard James Lucas as a secretary on 28 April 2017	(2 pages)
17 Nov 2016	AA	Full accounts made up to 30 June 2016	(46 pages)
04 Nov 2016	MR01	Registration of charge 063586700013, created on 26 October 2016	(54 pages)
27 Oct 2016	MR01	Registration of charge 063586700012, created on 21 October 2016	(11 pages)
15 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(5 pages)
03 Aug 2016	SH01	Statement of capital following an allotment of shares on 5 July 2016 GBP 158,346,918	(3 pages)
12 Jul 2016	TM01	Termination of appointment of Jeffrey Mark Harrison as a director on 23 June 2016	(2 pages)
12 Jul 2016	AP01	Appointment of James Alan Fearon as a director on 23 June 2016	(3 pages)
13 Jun 2016	SH01	Statement of capital following an allotment of shares on 28 January 2016 GBP 130,626,014.00	(4 pages)
28 Oct 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 26,832,595	(5 pages)
07 Oct 2015	AA	Full accounts made up to 30 June 2015	(46 pages)
23 Jul 2015	SH01	Statement of capital following an allotment of shares on 29 January 2015 GBP 26,832,595	(4 pages)
10 Jun 2015	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Administration Building Drakelands Mine Drakelands Plymouth Devon PL7 5BS on 10 June 2015	(2 pages)
05 Jan 2015	MR01	Registration of charge 063586700011, created on 19 December 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(13 pages)
09 Oct 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1	(5 pages)
03 Oct 2014	AA	Full accounts made up to 30 June 2014	(46 pages)
01 May 2014	AP01	Appointment of Nicholas Royston Clarke as a director	(3 pages)
30 Apr 2014	AP01	Appointment of Jeffrey Mark Harrison as a director	(3 pages)
29 Apr 2014	TM01	Termination of appointment of Humphrey Hale as a director	(2 pages)
25 Mar 2014	MR01	Registration of charge 063586700010	(13 pages)
06 Mar 2014	AUD	Auditor's resignation	(1 page)
12 Feb 2014	MR01	Registration of charge 063586700009	(14 pages)
12 Feb 2014	MR01	Registration of charge 063586700008	(24 pages)
10 Feb 2014	MISC	Section 519	(1 page)
06 Feb 2014	MR01	Registration of charge 063586700007 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(17 pages)