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WOLFIES DRINKS LTD

Company number SC755526

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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)
11 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with updates	View PDF Confirmation statement made on 15 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2023	PSC02	Notification of 3388 Ltd as a person with significant control on 1 November 2023	View PDF Notification of 3388 Ltd as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	PSC04	Change of details for Mr Roderick David Stewart as a person with significant control on 1 November 2023	View PDF Change of details for Mr Roderick David Stewart as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 November 2023 GBP 500	View PDF Statement of capital following an allotment of shares on 1 November 2023 GBP 500 - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 November 2023 GBP 405	View PDF Statement of capital following an allotment of shares on 1 November 2023 GBP 405 - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	PSC07	Cessation of 3388 Ltd as a person with significant control on 1 November 2023	View PDF Cessation of 3388 Ltd as a person with significant control on 1 November 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	PSC01	Notification of Roderick David Stewart as a person with significant control on 1 November 2023	View PDF Notification of Roderick David Stewart as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 November 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 1 November 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 May 2023	AD01	Registered office address changed from 23 Winton Drive Glasgow G12 0PZ Scotland to 1 Glenfield Road East Kilbride Glasgow G75 0RA on 18 May 2023	View PDF Registered office address changed from 23 Winton Drive Glasgow G12 0PZ Scotland to 1 Glenfield Road East Kilbride Glasgow G75 0RA on 18 May 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	PSC02	Notification of 3388 Ltd as a person with significant control on 17 January 2023	View PDF Notification of 3388 Ltd as a person with significant control on 17 January 2023 - link opens in a new window - 4 pages (4 pages)
20 Mar 2023	PSC07	Cessation of Duncan Glen Frew as a person with significant control on 17 January 2023	View PDF Cessation of Duncan Glen Frew as a person with significant control on 17 January 2023 - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
15 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-16 GBP 25	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-16 GBP 25 - link opens in a new window - 10 pages (10 pages)

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