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WOLFSON BRANDS GLOBAL LIMITED

Company number SC647054

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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)
13 Aug 2021 AA Unaudited abridged accounts made up to 31 December 2020
09 Mar 2021 CS01 Confirmation statement made on 12 November 2020 with updates
04 Jun 2020 AD01 Registered office address changed from 10 Payne Street Glasgow G4 0LF United Kingdom to 12 Payne Street Glasgow G4 0LF on 4 June 2020
04 Mar 2020 PSC01 Notification of Scott Dingwall as a person with significant control on 27 February 2020
03 Mar 2020 PSC04 Change of details for Mr Stewart Lochrie as a person with significant control on 27 February 2020
03 Mar 2020 PSC07 Cessation of Andrew Jon Slack as a person with significant control on 27 February 2020
03 Mar 2020 SH10 Particulars of variation of rights attached to shares
03 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2020 SH19 Statement of capital on 27 February 2020
  • GBP 60
27 Feb 2020 SH20 Statement by Directors
27 Feb 2020 CAP-SS Solvency Statement dated 27/02/20
27 Feb 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Feb 2020 SH19 Statement of capital on 26 February 2020
  • GBP 100.00
26 Feb 2020 CAP-SS Solvency Statement dated 26/02/20
26 Feb 2020 SH20 Statement by Directors
26 Feb 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Feb 2020 SH10 Particulars of variation of rights attached to shares
12 Feb 2020 SH10 Particulars of variation of rights attached to shares
12 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2020 PSC01 Notification of Andrew Jon Slack as a person with significant control on 24 January 2020
31 Jan 2020 PSC01 Notification of Stewart Lochrie as a person with significant control on 24 January 2020
31 Jan 2020 PSC07 Cessation of Scott Dingwall as a person with significant control on 24 January 2020
31 Jan 2020 SH01 Statement of capital following an allotment of shares on 24 January 2020
  • GBP 100.00
30 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2019 AA01 Current accounting period extended from 30 November 2020 to 31 December 2020