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WHARFEDALE LIMITED

Company number 10982283

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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)
02 Oct 2018	PSC04	Change of details for Brian Charles Kunz as a person with significant control on 18 June 2018	View PDF Change of details for Brian Charles Kunz as a person with significant control on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
24 May 2018	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)
16 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
15 May 2018	SH01	Statement of capital following an allotment of shares on 24 April 2018 GBP 100,000	View PDF Statement of capital following an allotment of shares on 24 April 2018 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
15 May 2018	PSC07	Cessation of Simon Fraser Kunz as a person with significant control on 24 April 2018	View PDF Cessation of Simon Fraser Kunz as a person with significant control on 24 April 2018 - link opens in a new window - 1 page (1 page)
15 May 2018	PSC04	Change of details for Brian Charles Kunz as a person with significant control on 24 April 2018	View PDF Change of details for Brian Charles Kunz as a person with significant control on 24 April 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 May 2018	AA01	Previous accounting period shortened from 30 September 2018 to 31 March 2018	View PDF Previous accounting period shortened from 30 September 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
03 May 2018	MR01	Registration of charge 109822830002, created on 24 April 2018	View PDF Registration of charge 109822830002, created on 24 April 2018 - link opens in a new window - 19 pages (19 pages)
03 May 2018	MR01	Registration of charge 109822830004, created on 24 April 2018	View PDF Registration of charge 109822830004, created on 24 April 2018 - link opens in a new window - 19 pages (19 pages)
03 May 2018	MR01	Registration of charge 109822830003, created on 24 April 2018	View PDF Registration of charge 109822830003, created on 24 April 2018 - link opens in a new window - 19 pages (19 pages)
03 May 2018	MR01	Registration of charge 109822830005, created on 24 April 2018	View PDF Registration of charge 109822830005, created on 24 April 2018 - link opens in a new window - 19 pages (19 pages)
03 May 2018	MR01	Registration of charge 109822830006, created on 24 April 2018	View PDF Registration of charge 109822830006, created on 24 April 2018 - link opens in a new window - 19 pages (19 pages)
25 Apr 2018	MR01	Registration of charge 109822830001, created on 24 April 2018	View PDF Registration of charge 109822830001, created on 24 April 2018 - link opens in a new window - 32 pages (32 pages)
27 Mar 2018	AD01	Registered office address changed from 1 Park View Court St. Pauls Road Shipley BD18 3DZ United Kingdom to 28 Smithies Lane Birstall Batley West Yorkshire WF17 9HR on 27 March 2018	View PDF Registered office address changed from 1 Park View Court St. Pauls Road Shipley BD18 3DZ United Kingdom to 28 Smithies Lane Birstall Batley West Yorkshire WF17 9HR on 27 March 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-10-12 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-26 GBP 1 - link opens in a new window - 13 pages (13 pages)

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