Companies House does not verify the accuracy of the information filed

Advanced company search

WULFF CAPITAL HOLDINGS ONE LIMITED

Company number 15198608

Follow this company File for this company

Filter by category

Show filing type

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)
26 Nov 2024	AA01	Current accounting period extended from 31 October 2024 to 31 March 2025	View PDF Current accounting period extended from 31 October 2024 to 31 March 2025 - link opens in a new window - 4 pages (4 pages)
18 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with updates	View PDF Confirmation statement made on 8 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2024	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)
27 Mar 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 - 4 pages (4 pages)
26 Mar 2024	MR01	Registration of charge 151986080001, created on 25 March 2024	View PDF Registration of charge 151986080001, created on 25 March 2024 - link opens in a new window - 18 pages (18 pages)
22 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: article 14 is disapplied 14/03/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: article 14 is disapplied 14/03/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
19 Mar 2024	AP01	Appointment of Mr Mark David Culwick as a director on 14 March 2024	View PDF Appointment of Mr Mark David Culwick as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	PSC02	Notification of Flinn Ltd as a person with significant control on 14 March 2024	View PDF Notification of Flinn Ltd as a person with significant control on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	PSC07	Cessation of Wulff Capital Holdings Limited as a person with significant control on 14 March 2024	View PDF Cessation of Wulff Capital Holdings Limited as a person with significant control on 14 March 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-10-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-10-09 GBP 1 - link opens in a new window - 25 pages (25 pages)

Tell us what you think of this service Is there anything wrong with this page?