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WOLVERINE UK HOLDCO LIMITED

Company number 11502490

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	View PDF Confirmation statement made on 5 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	CH01	Director's details changed for Ms Eva Monica Kalawski on 15 October 2020	View PDF Director's details changed for Ms Eva Monica Kalawski on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with updates	View PDF Confirmation statement made on 5 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
06 Apr 2020	AA01	Previous accounting period extended from 31 August 2019 to 31 December 2019	View PDF Previous accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2020	MR01	Registration of charge 115024900001, created on 28 January 2020	View PDF Registration of charge 115024900001, created on 28 January 2020 - link opens in a new window - 51 pages (51 pages)
04 Feb 2020	MR01	Registration of charge 115024900002, created on 28 January 2020	View PDF Registration of charge 115024900002, created on 28 January 2020 - link opens in a new window - 54 pages (54 pages)
22 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
14 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-14 - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with no updates	View PDF Confirmation statement made on 5 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-06 GBP .0001	View PDF Incorporation Statement of capital on 2018-08-06 GBP .0001 - link opens in a new window - 44 pages (44 pages)

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