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PAINTED WOLF RESOURCES LIMITED

Company number 08684544

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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)
07 Sep 2020 SH01 Statement of capital following an allotment of shares on 14 August 2020
  • GBP 1,400.29
28 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jul 2020 MA Memorandum and Articles of Association
14 Apr 2020 SH19 Statement of capital on 14 April 2020
  • GBP 320.00
14 Apr 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Apr 2020 SH20 Statement by Directors
14 Apr 2020 CAP-SS Solvency Statement dated 24/02/20
05 Mar 2020 AA Micro company accounts made up to 31 December 2019
26 Feb 2020 CH01 Director's details changed for Dr David Marsden on 24 February 2020
26 Feb 2020 CH01 Director's details changed for Professor James Derek Fairhead on 24 February 2020
26 Feb 2020 AP01 Appointment of Mr Andrew John Mortimer as a director on 24 February 2020
26 Feb 2020 AP01 Appointment of Mr Thomas James Cairns as a director on 24 February 2020
26 Feb 2020 TM01 Termination of appointment of Jennifer Mary Strong as a director on 24 February 2020
26 Feb 2020 TM01 Termination of appointment of Douglas Gordon Evans as a director on 24 February 2020
26 Feb 2020 TM01 Termination of appointment of Matthew Allan Neville Brown as a director on 24 February 2020
21 Nov 2019 SH01 Statement of capital following an allotment of shares on 21 November 2019
  • GBP 320,000
20 Nov 2019 SH01 Statement of capital following an allotment of shares on 20 November 2019
  • GBP 300,000
25 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-29
16 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
19 Feb 2019 AA Micro company accounts made up to 31 December 2018
31 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 November 2017
  • GBP 180,000
11 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
02 Feb 2018 AA Micro company accounts made up to 31 December 2017
30 Nov 2017 SH01 Statement of capital following an allotment of shares on 15 November 2017
  • GBP 180,000
  • ANNOTATION Clarification a second filed SH01 was registered on 31/01/2019
11 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates