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BAD WOLF STUDIOS WALES LTD

Company number 10393289

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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)
05 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-04 - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-04 - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with updates	View PDF Confirmation statement made on 25 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2017	PSC01	Notification of Natasha Olivia Anne Hale as a person with significant control on 1 April 2017	View PDF Notification of Natasha Olivia Anne Hale as a person with significant control on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	PSC07	Cessation of Miles Jonathan Ketley as a person with significant control on 23 March 2017	View PDF Cessation of Miles Jonathan Ketley as a person with significant control on 23 March 2017 - link opens in a new window - 1 page (1 page)
30 May 2017	AP01	Appointment of Ms Natasha Olivia Anne Hale as a director on 30 May 2017	View PDF Appointment of Ms Natasha Olivia Anne Hale as a director on 30 May 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2017	TM01	Termination of appointment of Miles Jonathan Ketley as a director on 23 March 2017	View PDF Termination of appointment of Miles Jonathan Ketley as a director on 23 March 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-26 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-26 GBP 3 - link opens in a new window - 16 pages (16 pages)

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