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COMPANY OF WOLVES LTD

Company number SC474449

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 19 pages (19 pages)
05 Sep 2024	AP01	Appointment of Mr Ewan Downie as a director on 3 September 2024	View PDF Appointment of Mr Ewan Downie as a director on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	TM01	Termination of appointment of Sue Jane Paterson as a director on 4 March 2024	View PDF Termination of appointment of Sue Jane Paterson as a director on 4 March 2024 - link opens in a new window - 1 page (1 page)
27 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
30 May 2023	AP01	Appointment of Dr Marc Albert Silberschatz as a director on 16 May 2023	View PDF Appointment of Dr Marc Albert Silberschatz as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AP01	Appointment of Ms Ayo Renée Schwartz as a director on 1 June 2022	View PDF Appointment of Ms Ayo Renée Schwartz as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
14 Nov 2022	TM01	Termination of appointment of Alan David Richardson as a director on 13 June 2022	View PDF Termination of appointment of Alan David Richardson as a director on 13 June 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	PSC07	Cessation of Alan David Richardson as a person with significant control on 13 June 2022	View PDF Cessation of Alan David Richardson as a person with significant control on 13 June 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	View PDF Confirmation statement made on 4 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AP01	Appointment of Mrs Anna Larissa Porubcansky as a director on 4 April 2022	View PDF Appointment of Mrs Anna Larissa Porubcansky as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	TM01	Termination of appointment of Ewan Downie as a director on 4 April 2022	View PDF Termination of appointment of Ewan Downie as a director on 4 April 2022 - link opens in a new window - 1 page (1 page)
31 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
12 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	View PDF Confirmation statement made on 4 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
14 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	View PDF Confirmation statement made on 4 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Oct 2019	AP01	Appointment of Ms Sue Paterson as a director on 11 October 2019	View PDF Appointment of Ms Sue Paterson as a director on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	AP01	Appointment of Mr Stephen Greer as a director on 11 October 2019	View PDF Appointment of Mr Stephen Greer as a director on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
15 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
16 May 2019	TM01	Termination of appointment of Anna Larissa Porubcansky as a director on 19 April 2019	View PDF Termination of appointment of Anna Larissa Porubcansky as a director on 19 April 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	View PDF Confirmation statement made on 4 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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COMPANY OF WOLVES LTD

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