Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Nov 2024 |
CERTNM |
Company name changed wolfson holdco LIMITED\certificate issued on 13/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-13
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12 Nov 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with updates
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12 Nov 2024 |
PSC02 |
Notification of Wolfson Group Ltd as a person with significant control on 8 November 2024
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11 Nov 2024 |
PSC07 |
Cessation of The Original Fit Factory Ltd as a person with significant control on 8 November 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of David Andrew Weir as a director on 8 November 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Catherine Shonagh Chalmers as a director on 8 November 2024
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11 Nov 2024 |
AP01 |
Appointment of Mr Scott Dingwall as a director on 8 November 2024
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11 Nov 2024 |
MR04 |
Satisfaction of charge SC6470540002 in full
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21 Mar 2024 |
MR01 |
Registration of charge SC6470540002, created on 20 March 2024
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22 Jan 2024 |
PSC02 |
Notification of The Original Fit Factory Ltd as a person with significant control on 9 December 2022
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17 Jan 2024 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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12 Jan 2024 |
PSC07 |
Cessation of Scott Dingwall as a person with significant control on 9 December 2022
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12 Jan 2024 |
TM01 |
Termination of appointment of Scott Dingwall as a director on 31 December 2023
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12 Jan 2024 |
PSC07 |
Cessation of Stewart Lochrie as a person with significant control on 9 December 2022
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Sep 2023 |
MR01 |
Registration of charge SC6470540001, created on 8 September 2023
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23 Dec 2022 |
AP01 |
Appointment of Mrs Catherine Shonagh Chalmers as a director on 9 December 2022
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23 Dec 2022 |
AP01 |
Appointment of Mr David Andrew Weir as a director on 9 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Stewart Lochrie as a director on 9 December 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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26 Oct 2022 |
PSC04 |
Change of details for Mr Scott Dingwall as a person with significant control on 1 October 2022
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25 Oct 2022 |
PSC04 |
Change of details for Mr Stewart Lochrie as a person with significant control on 1 October 2022
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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