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RED WOLF TECHNOLOGIES LIMITED

Company number 14802650

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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)
13 Jan 2025	AA01	Previous accounting period shortened from 30 April 2024 to 29 April 2024	View PDF Previous accounting period shortened from 30 April 2024 to 29 April 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	CS01	Confirmation statement made on 13 April 2024 with updates	View PDF Confirmation statement made on 13 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2024	AD01	Registered office address changed from Regus 120 Bark Street Bolton BL1 2AX England to 62 Waterslea Drive Bolton Lancashire BL1 5FJ on 24 May 2024	View PDF Registered office address changed from Regus 120 Bark Street Bolton BL1 2AX England to 62 Waterslea Drive Bolton Lancashire BL1 5FJ on 24 May 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	MR04	Satisfaction of charge 148026500001 in full	View PDF Satisfaction of charge 148026500001 in full - link opens in a new window - 1 page (1 page)
22 Feb 2024	AD01	Registered office address changed from Regus 12 Bark Street Bolton BL1 2AX England to Regus 120 Bark Street Bolton BL1 2AX on 22 February 2024	View PDF Registered office address changed from Regus 12 Bark Street Bolton BL1 2AX England to Regus 120 Bark Street Bolton BL1 2AX on 22 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	AD01	Registered office address changed from Prospect House Stafford Road Dunston Stafford ST18 9AB United Kingdom to Regus 12 Bark Street Bolton BL1 2AX on 22 February 2024	View PDF Registered office address changed from Prospect House Stafford Road Dunston Stafford ST18 9AB United Kingdom to Regus 12 Bark Street Bolton BL1 2AX on 22 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	PSC02	Notification of Red Wolf Technologies Holdings Limited as a person with significant control on 12 February 2024	View PDF Notification of Red Wolf Technologies Holdings Limited as a person with significant control on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	TM01	Termination of appointment of Gary Beeston as a director on 12 February 2024	View PDF Termination of appointment of Gary Beeston as a director on 12 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	TM01	Termination of appointment of James Stuart Sanders as a director on 12 February 2024	View PDF Termination of appointment of James Stuart Sanders as a director on 12 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	TM01	Termination of appointment of Craig Jonathan Cowan as a director on 12 February 2024	View PDF Termination of appointment of Craig Jonathan Cowan as a director on 12 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	PSC07	Cessation of Psr Group Limited as a person with significant control on 12 February 2024	View PDF Cessation of Psr Group Limited as a person with significant control on 12 February 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
11 Nov 2023	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 - 1 page (1 page)
11 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AP01	Appointment of Mr Gary Beeston as a director on 31 October 2023	View PDF Appointment of Mr Gary Beeston as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	AP01	Appointment of Mr Craig Jonathan Cowan as a director on 31 October 2023	View PDF Appointment of Mr Craig Jonathan Cowan as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AP01	Appointment of Jane Elizabeth Couper-Weng as a director on 19 October 2023	View PDF Appointment of Jane Elizabeth Couper-Weng as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	MR01	Registration of charge 148026500001, created on 30 May 2023	View PDF Registration of charge 148026500001, created on 30 May 2023 - link opens in a new window - 16 pages (16 pages)
14 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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RED WOLF TECHNOLOGIES LIMITED

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