WOOL AND THE GANG LTD

Company number 08332008

Date	Type	Description	View / Download
22 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be reduced from £6,664,041 to £1,217,818 15/12/2020	(2 pages)
21 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/06/21	(5 pages)
15 Dec 2020	TM01	Termination of appointment of Jade Harwood as a director on 14 December 2020	(1 page)
21 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(25 pages)
17 Dec 2019	AP01	Appointment of Mr Noel Anthony Eves as a director on 17 December 2019	(2 pages)
17 Dec 2019	PSC05	Change of details for The Dmc Group Holding Limited as a person with significant control on 1 August 2017	(2 pages)
17 Dec 2019	PSC05	Change of details for Crafts Group Holding Limited as a person with significant control on 7 April 2017	(2 pages)
17 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with updates	(5 pages)
06 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(23 pages)
03 May 2019	TM01	Termination of appointment of Tiziana Manzetti as a director on 1 March 2019	(1 page)
21 Feb 2019	MR04	Satisfaction of charge 083320080001 in full	(1 page)
15 Feb 2019	TM01	Termination of appointment of Emilio Di Spiezio Sardo as a director on 11 February 2019	(1 page)
15 Feb 2019	TM01	Termination of appointment of Mathieu Louis Jacques Develay as a director on 11 February 2019	(1 page)
15 Feb 2019	TM01	Termination of appointment of Marco Capello as a director on 11 February 2019	(1 page)
07 Jan 2019	SH01	Statement of capital following an allotment of shares on 19 December 2018 GBP 28,539.57	(3 pages)
21 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with updates	(4 pages)
18 Sep 2018	AP04	Appointment of Burness Paull Llp as a secretary on 17 September 2018	(2 pages)
29 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(23 pages)
05 Mar 2018	SH01	Statement of capital following an allotment of shares on 19 December 2017 GBP 13,966.22	(4 pages)
28 Feb 2018	SH01	Statement of capital following an allotment of shares on 19 December 2017 GBP 3,356.81	(4 pages)
28 Feb 2018	SH02	Consolidation of shares on 19 December 2017	(4 pages)
26 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ That the 33,568,100 ordinary shares of £0.0001 each in the capital of the company 19/12/2017	(1 page)
27 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	(3 pages)
25 Aug 2017	AP01	Appointment of Jean-Luc Theophile Bikard as a director on 21 August 2017	(3 pages)
22 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)

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