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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)
23 May 2014 SH01 Statement of capital following an allotment of shares on 14 May 2014
  • GBP 571.93
23 May 2014 SH01 Statement of capital following an allotment of shares on 25 March 2014
  • GBP 571.93
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Sep 2013 CH01 Director's details changed for Mr George Zachary Graham on 30 September 2013
30 Sep 2013 CH01 Director's details changed for Mr Henry Rufus Graham on 30 September 2013
30 Sep 2013 AD01 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013
14 Aug 2013 CH01 Director's details changed for Mr Henry Rufus Graham on 29 July 2013
14 Aug 2013 CH01 Director's details changed for Mr George Zachary Graham on 29 July 2013
07 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
29 Jul 2013 AD01 Registered office address changed from 28 Hereford Road London W2 5AJ United Kingdom on 29 July 2013
18 Jun 2013 SH01 Statement of capital following an allotment of shares on 6 June 2013
  • GBP 571.93
18 Jun 2013 SH01 Statement of capital following an allotment of shares on 6 June 2013
  • GBP 537.55
05 Sep 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
05 Sep 2012 CH01 Director's details changed for Mr Henry Rufus Graham on 30 August 2012
05 Sep 2012 CH01 Director's details changed for Mr George Zachary Graham on 30 August 2012
05 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
10 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
10 Nov 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 August 2011
22 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 10/11/2011
18 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2011 SH01 Statement of capital following an allotment of shares on 4 August 2011
  • GBP 339.82
18 Aug 2011 SH01 Statement of capital following an allotment of shares on 4 August 2011
  • GBP 343.75
18 Aug 2011 SH01 Statement of capital following an allotment of shares on 4 August 2011
  • GBP 349.64
18 Aug 2011 SH01 Statement of capital following an allotment of shares on 4 August 2011
  • GBP 408.57