WOLF FORMULATIONS LIMITED

Company number SC474279

Date	Type	Description	View / Download
17 Jan 2023	AD01	Registered office address changed from Newton of Countesswells Kingswells Aberdeen AB15 8QB to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 17 January 2023	(2 pages)
12 Jan 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-01-10	(1 page)
12 Sep 2022	AP01	Appointment of Mr Anshuman Mathur as a director on 1 September 2022	(2 pages)
14 Jun 2022	TM01	Termination of appointment of Iain Richard Dunsmore as a director on 1 June 2022	(1 page)
24 May 2022	AA	Micro company accounts made up to 31 December 2021	(7 pages) Download iXBRL
21 May 2022	TM01	Termination of appointment of Mark Harvey Durant as a director on 20 May 2022	(1 page)
07 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with updates	(5 pages)
27 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
21 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 1,139,100	(3 pages)
27 May 2021	AA	Micro company accounts made up to 31 December 2020	(6 pages) Download iXBRL
03 May 2021	CS01	Confirmation statement made on 3 April 2021 with updates	(6 pages)
05 Mar 2021	MR01	Registration of charge SC4742790001, created on 22 February 2021	(18 pages)
11 Jan 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 1,039,099.7792	(3 pages)
23 Nov 2020	TM01	Termination of appointment of Max Wolf as a director on 20 November 2020	(1 page)
15 May 2020	CH01	Director's details changed for Mr Max Wolf on 27 February 2020	(2 pages)
15 May 2020	CH01	Director's details changed for Mr Iain Richard Dunsmore on 27 February 2020	(2 pages)
17 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with updates	(6 pages)
17 Apr 2020	SH01	Statement of capital following an allotment of shares on 27 February 2020 GBP 946,500	(3 pages)
16 Apr 2020	SH01	Statement of capital following an allotment of shares on 27 February 2020 GBP 945,000	(3 pages)
07 Apr 2020	AP01	Appointment of Mr Iain Richard Dunsmore as a director on 27 February 2020	(2 pages)
07 Apr 2020	AP01	Appointment of Mr John Mcpherson as a director on 27 February 2020	(2 pages)
07 Apr 2020	AP01	Appointment of Mr Frederick George Scott Dalgarno as a director on 27 February 2020	(2 pages)
16 Mar 2020	AA	Micro company accounts made up to 31 December 2019	(7 pages) Download iXBRL
24 Feb 2020	SH01	Statement of capital following an allotment of shares on 5 November 2019 GBP 926,500	(3 pages)
24 Feb 2020	SH01	Statement of capital following an allotment of shares on 27 September 2019 GBP 822,000	(3 pages)