- Company Overview for COMPANY OF WOLVES LTD (SC474449)
- Filing history for COMPANY OF WOLVES LTD (SC474449)
- People for COMPANY OF WOLVES LTD (SC474449)
- More for COMPANY OF WOLVES LTD (SC474449)
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) |
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05 Sep 2024 | AP01 | Appointment of Mr Ewan Downie as a director on 3 September 2024 | |
05 Apr 2024 | CS01 | Confirmation statement made on 4 April 2024 with no updates | |
08 Mar 2024 | TM01 | Termination of appointment of Sue Jane Paterson as a director on 4 March 2024 | |
27 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
30 May 2023 | AP01 | Appointment of Dr Marc Albert Silberschatz as a director on 16 May 2023 | |
13 Apr 2023 | CS01 | Confirmation statement made on 4 April 2023 with no updates | |
13 Apr 2023 | AP01 | Appointment of Ms Ayo Renée Schwartz as a director on 1 June 2022 | |
23 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
14 Nov 2022 | TM01 | Termination of appointment of Alan David Richardson as a director on 13 June 2022 | |
14 Nov 2022 | PSC07 | Cessation of Alan David Richardson as a person with significant control on 13 June 2022 | |
19 Apr 2022 | CS01 | Confirmation statement made on 4 April 2022 with no updates | |
19 Apr 2022 | AP01 | Appointment of Mrs Anna Larissa Porubcansky as a director on 4 April 2022 | |
14 Apr 2022 | TM01 | Termination of appointment of Ewan Downie as a director on 4 April 2022 | |
31 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
12 Apr 2021 | CS01 | Confirmation statement made on 4 April 2021 with no updates | |
26 Jan 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
14 Apr 2020 | CS01 | Confirmation statement made on 4 April 2020 with no updates | |
30 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
24 Oct 2019 | AP01 | Appointment of Ms Sue Paterson as a director on 11 October 2019 | |
24 Oct 2019 | AP01 | Appointment of Mr Stephen Greer as a director on 11 October 2019 | |
15 Aug 2019 | MA | Memorandum and Articles of Association | |
15 Aug 2019 | RESOLUTIONS |
Resolutions
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16 May 2019 | TM01 | Termination of appointment of Anna Larissa Porubcansky as a director on 19 April 2019 | |
17 Apr 2019 | CS01 | Confirmation statement made on 4 April 2019 with no updates | |
24 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 |