WOOL AND THE GANG LTD

Company number 08332008

Date	Type	Description	View / Download
01 Aug 2017	AD01	Registered office address changed from C/O Unit B001 89a Shacklewell Lane London E8 2EB to 1 Gower Street London WC1E 6HD on 1 August 2017	(1 page)
21 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(7 pages)
03 Apr 2017	TM01	Termination of appointment of Lisa Rodwell as a director on 28 February 2017	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 14 December 2016 with updates	(16 pages)
30 Oct 2016	AP01	Appointment of Ms Tiziana Manzetti as a director on 19 October 2016	(2 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
27 Sep 2016	MR01	Registration of charge 083320080001, created on 22 September 2016	(58 pages)
13 Sep 2016	SH01	Statement of capital following an allotment of shares on 5 August 2016 GBP 3,357.0705	(12 pages)
12 Sep 2016	AP01	Appointment of Miss Jade Harwood as a director on 12 September 2016	(2 pages)
12 Sep 2016	TM01	Termination of appointment of Joanna Binder as a director on 5 August 2016	(1 page)
31 Aug 2016	TM01	Termination of appointment of Aurelie Popper as a director on 5 August 2016	(2 pages)
19 Aug 2016	AP01	Appointment of Mr Marco Capello as a director on 5 August 2016	(3 pages)
19 Aug 2016	AP01	Appointment of Mathieu Louis Jacques Develay as a director on 5 August 2016	(3 pages)
19 Aug 2016	AP01	Appointment of Mr Emilio Di Spiezio Sardo as a director on 5 August 2016	(3 pages)
08 Jul 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 December 2015 GBP 2,988.6794	(12 pages)
08 Jul 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 November 2015 GBP 2,988.6794	(13 pages)
23 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
13 Jun 2016	SH02	Sub-division of shares on 20 November 2015 ANNOTATION Clarification this SH02 is a second filing of an SH02 registered on 22/02/2016	(8 pages)
13 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 20/11/2015	(12 pages)
10 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 2,984.8774	(10 pages)
16 May 2016	SH01	Statement of capital following an allotment of shares on 15 July 2015 GBP 2,599.510	(6 pages)
13 May 2016	SH01	Statement of capital following an allotment of shares on 29 December 2014 GBP 2,598.9110 ANNOTATION Clarification a second filed SH01 was registered on 08/07/2016	(7 pages)
13 Apr 2016	AP01	Appointment of Ms Joanna Binder as a director on 1 February 2016	(2 pages)
22 Feb 2016	SH02	Sub-division of shares on 20 November 2015 ANNOTATION Clarification a second filed SH01 was registered on 13/06/2016	(11 pages)
22 Feb 2016	SH01	Statement of capital following an allotment of shares on 20 November 2015 GBP 2,714.3622 ANNOTATION Clarification a second filed SH01 was registered on 13/06/2016	(10 pages)