- Company Overview for WOLF & BADGER LTD (06980629)
- Filing history for WOLF & BADGER LTD (06980629)
- People for WOLF & BADGER LTD (06980629)
- Charges for WOLF & BADGER LTD (06980629)
- More for WOLF & BADGER LTD (06980629)
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) |
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06 Nov 2024 | MA | Memorandum and Articles of Association | |
06 Nov 2024 | RESOLUTIONS |
Resolutions
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29 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 28 October 2024
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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
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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
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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
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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
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|
09 Apr 2022 | RESOLUTIONS |
Resolutions
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|
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
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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
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18 Nov 2021 | MA | Memorandum and Articles of Association | |
18 Nov 2021 | RESOLUTIONS |
Resolutions
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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 |