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WOLF EYEWEAR GROUP LIMITED

Company number 15530045

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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)
26 Nov 2024	MR01	Registration of a charge with Charles court order to extend. Charge code 155300450002, created on 28 May 2024	View PDF Registration of a charge with Charles court order to extend. Charge code 155300450002, created on 28 May 2024 - link opens in a new window - 61 pages (61 pages)
05 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
05 Jun 2024	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 - 2 pages (2 pages)
03 Jun 2024	MR01	Registration of charge 155300450001, created on 28 May 2024	View PDF Registration of charge 155300450001, created on 28 May 2024 - link opens in a new window - 15 pages (15 pages)
26 Mar 2024	AA01	Current accounting period shortened from 28 February 2025 to 31 January 2025	View PDF Current accounting period shortened from 28 February 2025 to 31 January 2025 - link opens in a new window - 1 page (1 page)
01 Mar 2024	CH01	Director's details changed for Mr Thomas Brian Wolfenden on 28 February 2024	View PDF Director's details changed for Mr Thomas Brian Wolfenden on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	CH01	Director's details changed for Ms Jane Margaret Wolfenden on 28 February 2024	View PDF Director's details changed for Ms Jane Margaret Wolfenden on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	PSC04	Change of details for Mr Thomas Brian Wolfenden as a person with significant control on 28 February 2024	View PDF Change of details for Mr Thomas Brian Wolfenden as a person with significant control on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	PSC04	Change of details for Ms Jane Margaret Wolfenden as a person with significant control on 28 February 2024	View PDF Change of details for Ms Jane Margaret Wolfenden as a person with significant control on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-28 GBP 100	View PDF Incorporation Statement of capital on 2024-02-28 GBP 100 - link opens in a new window - 35 pages (35 pages)

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