WOLF & BADGER LTD

06980629
10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1AG

Documents

Documents
Date Category Description Pages
06 Jan 2025 capital Notice of particulars of variation of rights attached to shares 9 Buy now
06 Nov 2024 incorporation Memorandum Articles 44 Buy now
06 Nov 2024 resolution Resolution 7 Buy now
29 Oct 2024 capital Return of Allotment of shares 10 Buy now
21 Oct 2024 accounts Annual Accounts 38 Buy now
06 Aug 2024 confirmation-statement Confirmation Statement With Updates 16 Buy now
10 Jul 2024 capital Return of Allotment of shares 10 Buy now
12 Jan 2024 accounts Annual Accounts 40 Buy now
14 Aug 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 13 Buy now
08 Aug 2023 capital Return of Allotment of shares 10 Buy now
08 Aug 2023 confirmation-statement Confirmation Statement With Updates 16 Buy now
02 Dec 2022 capital Return of Allotment of shares 10 Buy now
01 Nov 2022 accounts Annual Accounts 36 Buy now
04 Aug 2022 confirmation-statement Confirmation Statement With Updates 17 Buy now
09 Apr 2022 resolution Resolution 2 Buy now
09 Apr 2022 incorporation Memorandum Articles 43 Buy now
04 Apr 2022 capital Return of Allotment of shares 10 Buy now
12 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
22 Nov 2021 capital Return of Allotment of shares 11 Buy now
18 Nov 2021 incorporation Memorandum Articles 46 Buy now
18 Nov 2021 resolution Resolution 6 Buy now
12 Nov 2021 officers Appointment of director (Mr Richard John Pennycook) 2 Buy now
12 Nov 2021 officers Appointment of director (Mrs Diana Hunter) 2 Buy now
12 Nov 2021 officers Appointment of director (Mr Dominic James Rose) 2 Buy now
07 Oct 2021 accounts Annual Accounts 20 Buy now
04 Aug 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
01 Jun 2021 capital Return of Allotment of shares 4 Buy now
25 May 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
25 May 2021 incorporation Memorandum Articles 40 Buy now
25 May 2021 resolution Resolution 2 Buy now
26 Nov 2020 accounts Annual Accounts 20 Buy now
17 Sep 2020 incorporation Memorandum Articles 47 Buy now
17 Sep 2020 resolution Resolution 11 Buy now
17 Sep 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2020 officers Change of particulars for director (Dr Malcolm Anthony Wallace King) 2 Buy now
21 Nov 2019 mortgage Registration of a charge 15 Buy now
03 Oct 2019 accounts Annual Accounts 10 Buy now
27 Sep 2019 mortgage Statement of satisfaction of a charge 4 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
22 Mar 2019 capital Return of Allotment of shares 4 Buy now
27 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Feb 2019 resolution Resolution 46 Buy now
26 Feb 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Feb 2019 officers Appointment of director (Dr Malcolm Anthony Wallace King) 2 Buy now
20 Feb 2019 capital Return of Allotment of shares 4 Buy now
30 Aug 2018 mortgage Statement of satisfaction of a charge 4 Buy now
14 Aug 2018 accounts Annual Accounts 9 Buy now
09 Aug 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
04 Apr 2018 capital Return of Allotment of shares 3 Buy now
04 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2017 officers Change of particulars for director (Mr George Zachary Graham) 2 Buy now
24 Nov 2017 officers Change of particulars for director (Mr Henry Rufus Graham) 2 Buy now
05 Oct 2017 accounts Annual Accounts 7 Buy now
22 Sep 2017 capital Return of Allotment of shares 3 Buy now
07 Aug 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
01 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 Jun 2017 resolution Resolution 1 Buy now
21 Jun 2017 capital Return of Allotment of shares 3 Buy now
12 Sep 2016 capital Return of Allotment of shares 5 Buy now
08 Sep 2016 capital Return of Allotment of shares 5 Buy now
08 Sep 2016 accounts Annual Accounts 5 Buy now
06 Sep 2016 resolution Resolution 63 Buy now
16 Aug 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Jun 2016 capital Return of Allotment of shares 5 Buy now
21 Jun 2016 capital Return of Allotment of shares 5 Buy now
05 Oct 2015 accounts Annual Accounts 5 Buy now
04 Aug 2015 annual-return Annual Return 7 Buy now
03 Aug 2015 capital Return of Allotment of shares 4 Buy now
30 Sep 2014 accounts Annual Accounts 5 Buy now
02 Sep 2014 annual-return Annual Return 7 Buy now
31 Jul 2014 officers Change of particulars for director (Mr Henry Rufus Graham) 2 Buy now
31 Jul 2014 officers Change of particulars for director (Mr George Zachary Graham) 2 Buy now
13 Jun 2014 resolution Resolution 1 Buy now
23 May 2014 capital Return of Allotment of shares 3 Buy now
23 May 2014 capital Return of Allotment of shares 3 Buy now
01 Oct 2013 accounts Annual Accounts 6 Buy now
30 Sep 2013 officers Change of particulars for director (Mr George Zachary Graham) 2 Buy now
30 Sep 2013 officers Change of particulars for director (Mr Henry Rufus Graham) 2 Buy now
30 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Aug 2013 officers Change of particulars for director (Mr Henry Rufus Graham) 2 Buy now
14 Aug 2013 officers Change of particulars for director (Mr George Zachary Graham) 2 Buy now
07 Aug 2013 annual-return Annual Return 6 Buy now
29 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jun 2013 capital Return of Allotment of shares 4 Buy now
18 Jun 2013 capital Return of Allotment of shares 4 Buy now
05 Sep 2012 annual-return Annual Return 5 Buy now
05 Sep 2012 officers Change of particulars for director (Mr Henry Rufus Graham) 2 Buy now
05 Sep 2012 officers Change of particulars for director (Mr George Zachary Graham) 2 Buy now
05 Apr 2012 accounts Annual Accounts 8 Buy now
17 Mar 2012 mortgage Particulars of a mortgage or charge 5 Buy now
10 Jan 2012 mortgage Particulars of a mortgage or charge 6 Buy now
10 Nov 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
22 Aug 2011 annual-return Annual Return 7 Buy now
18 Aug 2011 resolution Resolution 33 Buy now
18 Aug 2011 capital Return of Allotment of shares 4 Buy now
18 Aug 2011 capital Return of Allotment of shares 4 Buy now
18 Aug 2011 capital Return of Allotment of shares 4 Buy now