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WOLFSBURG INVESTMENTS LIMITED

Company number 15885319

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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)
31 Jan 2025	AA	Accounts for a dormant company made up to 31 August 2024	View PDF Accounts for a dormant company made up to 31 August 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Dec 2024	AA01	Previous accounting period shortened from 31 January 2025 to 31 August 2024	View PDF Previous accounting period shortened from 31 January 2025 to 31 August 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	AA01	Current accounting period shortened from 31 August 2025 to 31 January 2025	View PDF Current accounting period shortened from 31 August 2025 to 31 January 2025 - link opens in a new window - 1 page (1 page)
13 Sep 2024	SH01	Statement of capital following an allotment of shares on 31 August 2024 GBP 130,293.26	View PDF Statement of capital following an allotment of shares on 31 August 2024 GBP 130,293.26 - link opens in a new window - 5 pages (5 pages)
13 Sep 2024	AP01	Appointment of Mr Stephen Christopher Gosling as a director on 31 August 2024	View PDF Appointment of Mr Stephen Christopher Gosling as a director on 31 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	AP01	Appointment of Mr Mark Stacpoole as a director on 31 August 2024	View PDF Appointment of Mr Mark Stacpoole as a director on 31 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	AP01	Appointment of Mr Mark Ulrich Reynolds as a director on 31 August 2024	View PDF Appointment of Mr Mark Ulrich Reynolds as a director on 31 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	PSC07	Cessation of Meridian Growth Capital Llp as a person with significant control on 31 August 2024	View PDF Cessation of Meridian Growth Capital Llp as a person with significant control on 31 August 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
11 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: company makes a contribution of £11,500 to certain people who are in their capacity as the trustees of the just kampers employee benefit trust 31/08/2024	View PDF Resolutions RES13 ‐ Re: company makes a contribution of £11,500 to certain people who are in their capacity as the trustees of the just kampers employee benefit trust 31/08/2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	NEWINC	Incorporation Statement of capital on 2024-08-08 GBP 1	View PDF Incorporation Statement of capital on 2024-08-08 GBP 1 - link opens in a new window - 20 pages (20 pages)

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