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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)
04 Jan 2018 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 4 January 2018
24 Nov 2017 CH01 Director's details changed for Mr George Zachary Graham on 24 November 2017
24 Nov 2017 CH01 Director's details changed for Mr Henry Rufus Graham on 24 November 2017
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
22 Sep 2017 SH01 Statement of capital following an allotment of shares on 24 August 2017
  • GBP 981.05
07 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with updates
02 Aug 2017 PSC08 Notification of a person with significant control statement
01 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 1 August 2017
30 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2017 SH01 Statement of capital following an allotment of shares on 6 May 2017
  • GBP 869.73
12 Sep 2016 SH01 Statement of capital following an allotment of shares on 16 August 2016
  • GBP 686.39
08 Sep 2016 SH01 Statement of capital following an allotment of shares on 23 August 2016
  • GBP 853.06
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
21 Jun 2016 SH01 Statement of capital following an allotment of shares on 22 May 2016
  • GBP 676.39
21 Jun 2016 SH01 Statement of capital following an allotment of shares on 4 February 2016
  • GBP 658.91
05 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 652.12
03 Aug 2015 SH01 Statement of capital following an allotment of shares on 7 July 2015
  • GBP 652.12
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Sep 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 571.93
31 Jul 2014 CH01 Director's details changed for Mr Henry Rufus Graham on 30 July 2014
31 Jul 2014 CH01 Director's details changed for Mr George Zachary Graham on 27 July 2014
13 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities