COMPANY OF WOLVES LTD

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-04-04 with no updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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05/04/245 April 2024 Confirmation statement made on 2024-04-04 with no updates

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08/03/248 March 2024 Termination of appointment of Sue Jane Paterson as a director on 2024-03-04

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27/12/2327 December 2023 Total exemption full accounts made up to 2023-03-31

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30/05/2330 May 2023 Appointment of Dr Marc Albert Silberschatz as a director on 2023-05-16

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13/04/2313 April 2023 Appointment of Ms Ayo Renée Schwartz as a director on 2022-06-01

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13/04/2313 April 2023 Confirmation statement made on 2023-04-04 with no updates

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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14/11/2214 November 2022 Cessation of Alan David Richardson as a person with significant control on 2022-06-13

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14/11/2214 November 2022 Termination of appointment of Alan David Richardson as a director on 2022-06-13

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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24/10/1924 October 2019 DIRECTOR APPOINTED MR STEPHEN GREER

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24/10/1924 October 2019 DIRECTOR APPOINTED MS SUE PATERSON

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15/08/1915 August 2019 ARTICLES OF ASSOCIATION

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15/08/1915 August 2019 ALTER ARTICLES 12/07/2019

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16/05/1916 May 2019 APPOINTMENT TERMINATED, DIRECTOR ANNA PORUBCANSKY

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/01/1924 January 2019 DIRECTOR APPOINTED MISS SEVERINE JEANETTE WYPER

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24/01/1924 January 2019 30/04/18 TOTAL EXEMPTION FULL

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27/11/1827 November 2018 CURRSHO FROM 30/04/2019 TO 31/03/2019

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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08/01/188 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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13/04/1613 April 2016 04/04/16 NO MEMBER LIST

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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09/04/159 April 2015 04/04/15 NO MEMBER LIST

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12/01/1512 January 2015 REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 3/1, 18 BATTLEFIELD GARDENS GLASGOW SCOTLAND G42 9JP

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04/04/144 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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