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WOOLF DRINKS LTD

Company number 08125281

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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)
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
23 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
28 Jun 2018 PSC04 Change of details for Mr Sebastian Joseph Woolf as a person with significant control on 27 June 2018
28 Jun 2018 CH01 Director's details changed for Mr Sebastian Joseph Woolf on 27 June 2018
09 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
14 Aug 2017 PSC01 Notification of Sebastian Joseph Woolf as a person with significant control on 6 April 2016
11 Aug 2017 CS01 Confirmation statement made on 12 July 2017 with updates
17 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
26 Sep 2016 SH08 Change of share class name or designation
14 Sep 2016 SH01 Statement of capital following an allotment of shares on 25 August 2016
  • GBP 111.11
09 Sep 2016 SH02 Sub-division of shares on 22 August 2016
06 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division of shares 22/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100
22 Mar 2016 CH01 Director's details changed for Mr Sebastian Joseph Woolf on 22 March 2016
24 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
05 Aug 2015 CH01 Director's details changed for Mr Sebastian Joseph Woolf on 24 July 2015
16 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
25 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
10 Jul 2014 CH01 Director's details changed for Mr Sebastian Joseph Woolf on 10 July 2014
21 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Jan 2014 CH01 Director's details changed for Mr Sebastian Joseph Woolf on 6 January 2014
13 Aug 2013 CH01 Director's details changed for Mr Sebastian Joseph Woolf on 12 August 2013
04 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
29 Jun 2012 NEWINC Incorporation