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WOLF FORMULATIONS LIMITED

Company number SC474279

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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)
24 Feb 2020 SH01 Statement of capital following an allotment of shares on 30 July 2019
  • GBP 800,000
27 Jun 2019 AA Micro company accounts made up to 31 December 2018
16 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with updates
09 Apr 2019 SH01 Statement of capital following an allotment of shares on 5 October 2018
  • GBP 750,000
09 Apr 2019 SH01 Statement of capital following an allotment of shares on 6 July 2018
  • GBP 560,000
09 Nov 2018 PSC08 Notification of a person with significant control statement
10 May 2018 AA Total exemption full accounts made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
02 Apr 2018 SH01 Statement of capital following an allotment of shares on 2 March 2018
  • GBP 430,000
12 Dec 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 December 2017
30 Oct 2017 PSC07 Cessation of Max Wolf as a person with significant control on 26 June 2017
30 Oct 2017 PSC07 Cessation of Frederick George Scott Dalgarno as a person with significant control on 26 June 2017
30 Oct 2017 SH01 Statement of capital following an allotment of shares on 26 June 2017
  • GBP 405,000
30 Oct 2017 AP01 Appointment of Mr Mark Harvey Durant as a director on 19 October 2017
26 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
29 Aug 2017 TM01 Termination of appointment of Frederick George Scott Dalgarno as a director on 21 June 2017
05 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
04 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
08 Jun 2016 TM01 Termination of appointment of Anthony Gary Scott Mulholland as a director on 7 June 2016
18 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 220,000
18 Apr 2016 TM01 Termination of appointment of Scott Swankie as a director on 18 April 2016
22 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
26 Nov 2015 AP01 Appointment of Mr Scott Swankie as a director on 24 November 2015
26 Nov 2015 AP01 Appointment of Mr William Beattie as a director on 24 November 2015
25 Nov 2015 SH01 Statement of capital following an allotment of shares on 24 November 2015
  • GBP 220,000