Companies House does not verify the accuracy of the information filed

BAD WOLF LTD

Company number 09686683

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Sep 2024	MR04	Satisfaction of charge 096866830011 in full	View PDF Satisfaction of charge 096866830011 in full - link opens in a new window - 1 page (1 page)
23 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with no updates	View PDF Confirmation statement made on 14 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	TM01	Termination of appointment of Nina Lederman as a director on 19 April 2024	View PDF Termination of appointment of Nina Lederman as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	AP01	Appointment of Ms Lian Lockert as a director on 22 April 2024	View PDF Appointment of Ms Lian Lockert as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	MR04	Satisfaction of charge 096866830012 in full	View PDF Satisfaction of charge 096866830012 in full - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages) Download iXBRL
24 Oct 2023	AP01	Appointment of Mr Matthew George Justice as a director on 23 October 2023	View PDF Appointment of Mr Matthew George Justice as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	TM01	Termination of appointment of Richard John Parsons as a director on 20 July 2023	View PDF Termination of appointment of Richard John Parsons as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with updates	View PDF Confirmation statement made on 14 July 2023 with updates - link opens in a new window - 7 pages (7 pages)
18 Jul 2023	SH06	Cancellation of shares. Statement of capital on 26 June 2023 GBP 1.3519	View PDF Cancellation of shares. Statement of capital on 26 June 2023 GBP 1.3519 - link opens in a new window - 7 pages (7 pages)
18 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 35 pages (35 pages)
05 Oct 2022	CH01	Director's details changed for Mr David Teague on 28 June 2022	View PDF Director's details changed for Mr David Teague on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with updates	View PDF Confirmation statement made on 14 July 2022 with updates - link opens in a new window - 8 pages (8 pages)
22 Jul 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)
21 Jul 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)
24 Mar 2022	AP01	Appointment of Mr Richard John Parsons as a director on 1 December 2021	View PDF Appointment of Mr Richard John Parsons as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AP01	Appointment of Dr Wayne Fernley Garvie as a director on 1 December 2021	View PDF Appointment of Dr Wayne Fernley Garvie as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AP01	Appointment of Mr David Teague as a director on 1 December 2021	View PDF Appointment of Mr David Teague as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AP01	Appointment of Mrs Cheryl Buysse Lynch as a director on 1 December 2021	View PDF Appointment of Mrs Cheryl Buysse Lynch as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AP01	Appointment of Mrs Nina Lederman as a director on 1 December 2021	View PDF Appointment of Mrs Nina Lederman as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 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)
06 Jan 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)
06 Jan 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 - 4 pages (4 pages)
31 Dec 2021	SH06	Cancellation of shares. Statement of capital on 30 November 2021 GBP 1.2120	View PDF Cancellation of shares. Statement of capital on 30 November 2021 GBP 1.2120 - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

BAD WOLF LTD

Filter by category