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WOLFEYEWEAR LTD

Company number 08385462

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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)
26 Nov 2024	MR01	Registration of a charge with Charles court order to extend. Charge code 083854620002, created on 28 May 2024	View PDF Registration of a charge with Charles court order to extend. Charge code 083854620002, created on 28 May 2024 - link opens in a new window - 61 pages (61 pages)
25 Jul 2024	CH01	Director's details changed for Mrs Jane Margaret Wolfenden on 25 July 2024	View PDF Director's details changed for Mrs Jane Margaret Wolfenden on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	CH01	Director's details changed for Mrs Jane Margaret Wolfenden on 25 July 2024	View PDF Director's details changed for Mrs Jane Margaret Wolfenden on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
05 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 May 2024	MR04	Satisfaction of charge 083854620001 in full	View PDF Satisfaction of charge 083854620001 in full - link opens in a new window - 1 page (1 page)
01 May 2024	PSC02	Notification of Wolf Eyewear Group Limited as a person with significant control on 28 February 2024	View PDF Notification of Wolf Eyewear Group Limited as a person with significant control on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	PSC07	Cessation of Jane Margaret Wolfenden as a person with significant control on 28 February 2024	View PDF Cessation of Jane Margaret Wolfenden as a person with significant control on 28 February 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	PSC07	Cessation of Thomas Brian Wolfenden as a person with significant control on 28 February 2024	View PDF Cessation of Thomas Brian Wolfenden as a person with significant control on 28 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	TM01	Termination of appointment of Margaret Ellen Wolfenden as a director on 28 February 2024	View PDF Termination of appointment of Margaret Ellen Wolfenden as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with updates	View PDF Confirmation statement made on 22 February 2023 with updates - link opens in a new window - 9 pages (9 pages)
02 Feb 2023	PSC07	Cessation of Ian Wolfenden as a person with significant control on 31 January 2023	View PDF Cessation of Ian Wolfenden as a person with significant control on 31 January 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	PSC01	Notification of Jane Margaret Wolfenden as a person with significant control on 31 January 2023	View PDF Notification of Jane Margaret Wolfenden as a person with significant control on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	PSC01	Notification of Thomas Brian Wolfenden as a person with significant control on 31 January 2023	View PDF Notification of Thomas Brian Wolfenden as a person with significant control on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Apr 2022	SH02	Sub-division of shares on 24 March 2022	View PDF Sub-division of shares on 24 March 2022 - link opens in a new window - 4 pages (4 pages)
01 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
01 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with updates	View PDF Confirmation statement made on 22 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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WOLFEYEWEAR LTD

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