Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Apr 2024 |
CERTNM |
Company name changed woolovers group LIMITED\certificate issued on 26/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-25
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28 Feb 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with updates
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21 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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21 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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21 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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21 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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19 Dec 2023 |
AA |
Group of companies' accounts made up to 1 April 2023
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18 Dec 2023 |
MR01 |
Registration of charge 093697530002, created on 11 December 2023
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18 Dec 2023 |
MR01 |
Registration of charge 093697530003, created on 11 December 2023
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18 Dec 2023 |
MR01 |
Registration of charge 093697530004, created on 11 December 2023
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15 Dec 2023 |
MR01 |
Registration of charge 093697530001, created on 11 December 2023
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18 Jan 2023 |
AP01 |
Appointment of Mr Stephen Peter Kehl as a director on 5 January 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with no updates
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08 Dec 2022 |
AA |
Group of companies' accounts made up to 26 March 2022
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28 Jan 2022 |
AD01 |
Registered office address changed from 17 Waterloo Place London SW1Y 4AR England to Woolovers House Victoria Gardens Burgess Hill RH15 9NB on 28 January 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with no updates
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14 Dec 2021 |
MA |
Memorandum and Articles of Association
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14 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2021 |
AP01 |
Appointment of Mr Mark Frederick Caroe as a director on 22 October 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of Albert Edward Bernard Wiegman as a director on 22 October 2021
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08 Nov 2021 |
PSC02 |
Notification of Aurora Bidco 2 Limited as a person with significant control on 22 October 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of Alistair Francis Bird as a director on 22 October 2021
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08 Nov 2021 |
PSC07 |
Cessation of Langholm Capital Nominees Limited as a person with significant control on 22 October 2021
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08 Sep 2021 |
AA |
Group of companies' accounts made up to 27 March 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with no updates
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