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WOLF & BADGER LTD

Company number 06980629

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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)
06 Nov 2024 MA Memorandum and Articles of Association
06 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2024 SH01 Statement of capital following an allotment of shares on 28 October 2024
  • GBP 2,483.9896
21 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
06 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with updates
10 Jul 2024 SH01 Statement of capital following an allotment of shares on 10 June 2024
  • GBP 2,357.0196
12 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
14 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 4 August 2022
08 Aug 2023 SH01 Statement of capital following an allotment of shares on 26 July 2023
  • GBP 2,356.5196
08 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with updates
02 Dec 2022 SH01 Statement of capital following an allotment of shares on 14 November 2022
  • GBP 2,356.0821
01 Nov 2022 AA Group of companies' accounts made up to 31 December 2021
04 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 14/08/2023
09 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2022 MA Memorandum and Articles of Association
04 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 2,354.7488
12 Jan 2022 MR04 Satisfaction of charge 069806290004 in full
22 Nov 2021 SH01 Statement of capital following an allotment of shares on 9 November 2021
  • GBP 2,291.388
18 Nov 2021 MA Memorandum and Articles of Association
18 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2021 AP01 Appointment of Mr Richard John Pennycook as a director on 9 November 2021
12 Nov 2021 AP01 Appointment of Mrs Diana Hunter as a director on 9 November 2021
12 Nov 2021 AP01 Appointment of Mr Dominic James Rose as a director on 9 November 2021
07 Oct 2021 AA Accounts for a small company made up to 31 December 2020
04 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with updates