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WULFRUN SPECIALISED FASTENERS LIMITED

Company number 11227222

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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)
12 Mar 2024	CS01	Confirmation statement made on 26 February 2024 with updates	View PDF Confirmation statement made on 26 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Article 14 of the company's articles of association be disapplied 30/01/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Article 14 of the company's articles of association be disapplied 30/01/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Articles disapplied /sub-divsion 29/01/2024	View PDF Resolutions RES13 ‐ Articles disapplied /sub-divsion 29/01/2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	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)
23 Feb 2024	SH02	Sub-division of shares on 29 January 2024	View PDF Sub-division of shares on 29 January 2024 - link opens in a new window - 4 pages (4 pages)
20 Feb 2024	SH01	Statement of capital following an allotment of shares on 30 January 2024 GBP 1.03	View PDF Statement of capital following an allotment of shares on 30 January 2024 GBP 1.03 - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Feb 2024	AA01	Previous accounting period shortened from 31 July 2024 to 31 January 2024	View PDF Previous accounting period shortened from 31 July 2024 to 31 January 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Feb 2024	MR04	Satisfaction of charge 112272220002 in full	View PDF Satisfaction of charge 112272220002 in full - link opens in a new window - 1 page (1 page)
19 Jul 2023	CH01	Director's details changed for Ms Belinda-Lee Botha on 17 July 2023	View PDF Director's details changed for Ms Belinda-Lee Botha on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AP01	Appointment of Ms Belinda-Lee Botha as a director on 17 July 2023	View PDF Appointment of Ms Belinda-Lee Botha as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	AP01	Appointment of Mr Patrick Gomes as a director on 22 February 2023	View PDF Appointment of Mr Patrick Gomes as a director on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
04 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with updates	View PDF Confirmation statement made on 26 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2021	PSC02	Notification of Wulfrun Specialised Fasteners Holdings Limited as a person with significant control on 1 July 2021	View PDF Notification of Wulfrun Specialised Fasteners Holdings Limited as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	TM01	Termination of appointment of Mark John Sargent as a director on 1 July 2021	View PDF Termination of appointment of Mark John Sargent as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	PSC07	Cessation of Mark John Sargent as a person with significant control on 1 July 2021	View PDF Cessation of Mark John Sargent as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	MR04	Satisfaction of charge 112272220001 in full	View PDF Satisfaction of charge 112272220001 in full - link opens in a new window - 1 page (1 page)
30 Jun 2021	MR01	Registration of charge 112272220004, created on 25 June 2021	View PDF Registration of charge 112272220004, created on 25 June 2021 - link opens in a new window - 38 pages (38 pages)
23 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Apr 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	MR01	Registration of charge 112272220003, created on 12 October 2020	View PDF Registration of charge 112272220003, created on 12 October 2020 - link opens in a new window - 15 pages (15 pages)

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WULFRUN SPECIALISED FASTENERS LIMITED

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