BAD WOLF LTD
Company number 09686683 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 17 Sep 2026 | Cancellation of shares. Statement of capital on 2026-07-20 | View document |
| 17 Sep 2026 | Purchase of own shares. | View document |
| 16 Jul 2026 | Confirmation statement made on 2026-07-14 with no updates · 3 pages | View document |
| 8 May 2026 | Termination of appointment of Cheryl Buysse Lynch as a director on 2026-04-29 · 1 page | View document |
| 23 Dec 2025 | Full accounts made up to 2025-03-31 · 31 pages | View document |
| 30 Oct 2025 | Director's details changed for Mr Daniel Derek Mcculloch on 2025-10-30 · 2 pages | View document |
| 20 Oct 2025 | Appointment of Ms Hannah Elizabeth Smith as a director on 2025-07-03 · 2 pages | View document |
| 20 Oct 2025 | Appointment of Mr Daniel Derek Mcculloch as a director on 2025-07-03 · 2 pages | View document |
| 6 Aug 2025 | Memorandum and Articles of Association · 33 pages | View document |
| 6 Aug 2025 | Resolutions · 1 page | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-14 with updates · 5 pages | View document |
| 28 Jul 2025 | Appointment of Ms Natasha Olivia Anne Hale as a director on 2025-07-16 · 2 pages | View document |
| 21 Jul 2025 | Termination of appointment of Natasha Olivia Anne Hale as a director on 2025-03-31 · 1 page | View document |
| 17 Jul 2025 | Satisfaction of charge 096866830013 in full · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Full accounts made up to 2024-03-31 · 29 pages | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-14 with no updates · 3 pages | View document |
| 22 Apr 2024 | Termination of appointment of Nina Lederman as a director on 2024-04-19 · 1 page | View document |
| 22 Apr 2024 | Appointment of Ms Lian Lockert as a director on 2024-04-22 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Jan 2024 | Satisfaction of charge 096866830012 in full · 1 page | View document |
| 18 Dec 2023 | Full accounts made up to 2023-03-31 · 31 pages | View document |
| 24 Oct 2023 | Appointment of Mr Matthew George Justice as a director on 2023-10-23 · 2 pages | View document |
| 26 Jul 2023 | Termination of appointment of Richard John Parsons as a director on 2023-07-20 · 1 page | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-07-14 with updates · 7 pages | View document |
| 18 Jul 2023 | Cancellation of shares. Statement of capital on 2023-06-26 · 7 pages | View document |
| 18 Jul 2023 | Purchase of own shares. · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Dec 2022 | Full accounts made up to 2022-03-31 · 35 pages | View document |
| 5 Oct 2022 | Director's details changed for Mr David Teague on 2022-06-28 · 2 pages | View document |
| 6 Jan 2022 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 6 Jan 2022 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 6 Jan 2022 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 31 Dec 2021 | Cancellation of shares. Statement of capital on 2021-11-30 · 6 pages | View document |
| 31 Dec 2021 | Purchase of own shares. · 3 pages | View document |
| 29 Dec 2021 | Resolutions · 1 page | View document |
| 29 Dec 2021 | Group of companies' accounts made up to 2020-12-31 · 56 pages | View document |
| 29 Dec 2021 | Memorandum and Articles of Association · 32 pages | View document |
| 29 Dec 2021 | Memorandum and Articles of Association · 34 pages | View document |
| 29 Dec 2021 | Resolutions · 1 page | View document |
| 29 Dec 2021 | Resolutions | View document |
| 29 Dec 2021 | Resolutions | View document |
| 29 Dec 2021 | Resolutions | View document |
| 29 Dec 2021 | Resolutions | View document |
| 29 Dec 2021 | Resolutions | View document |
| 29 Dec 2021 | Resolutions · 1 page | View document |
| 29 Dec 2021 | Resolutions · 1 page | View document |
| 23 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-30 · 7 pages | View document |
| 21 Dec 2021 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 21 Dec 2021 | Change of share class name or designation · 2 pages | View document |
| 21 Dec 2021 | Change of share class name or designation · 2 pages | View document |
| 21 Dec 2021 | Change of share class name or designation · 2 pages | View document |
| 21 Dec 2021 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 21 Dec 2021 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 17 Dec 2021 | Current accounting period extended from 2021-12-31 to 2022-03-31 · 1 page | View document |
| 15 Dec 2021 | Notification of Sony Pictures Television Production Uk Limited as a person with significant control on 2021-12-01 · 2 pages | View document |
| 15 Dec 2021 | Cessation of Pauline Jane Tranter as a person with significant control on 2021-12-01 · 1 page | View document |
| 15 Dec 2021 | Termination of appointment of Daniel Shinar as a director on 2021-12-01 · 1 page | View document |
| 15 Dec 2021 | Termination of appointment of Danny Cohen as a director on 2021-12-01 · 1 page | View document |
| 15 Dec 2021 | Termination of appointment of Julian Dexter as a director on 2021-12-01 · 1 page | View document |
| 15 Dec 2021 | Termination of appointment of Glenn Whitehead as a director on 2021-12-01 · 1 page | View document |
| 1 Dec 2021 | Change of details for Ms Julie Anne Gardner as a person with significant control on 2017-03-23 · 2 pages | View document |
| 1 Dec 2021 | Cessation of Julie Anne Gardner as a person with significant control on 2020-05-15 · 1 page | View document |
| 1 Dec 2021 | Second filing of a statement of capital following an allotment of shares on 2017-08-23 · 5 pages | View document |
| 30 Nov 2021 | Change of details for Mr Miles Jonathan Ketley as a person with significant control on 2017-01-23 · 2 pages | View document |
| 30 Nov 2021 | Notification of Miles Jonathan Ketley as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Nov 2021 | Notification of Julie Anne Gardner as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Nov 2021 | Change of details for Ms Pauline Jane Tranter as a person with significant control on 2017-03-23 · 2 pages | View document |
| 30 Nov 2021 | Cessation of Miles Jonathan Ketley as a person with significant control on 2017-03-23 · 1 page | View document |
| 4 Oct 2021 | Satisfaction of charge 096866830005 in full · 1 page | View document |
| 29 Sep 2021 | Satisfaction of charge 096866830003 in full · 1 page | View document |
| 29 Sep 2021 | Satisfaction of charge 096866830008 in full · 1 page | View document |
| 29 Sep 2021 | Satisfaction of charge 096866830007 in full · 1 page | View document |
| 28 Sep 2021 | Satisfaction of charge 096866830010 in full · 1 page | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-07-14 with no updates · 3 pages | View document |
| 17 Jun 2021 | Satisfaction of charge 096866830009 in full · 1 page | View document |
| 10 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 10 Jun 2020 | ADOPT ARTICLES 28/01/2020 | View document |
| 15 May 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 096866830001 | View document |
| 27 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 096866830010 | View document |
| 13 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 096866830009 | View document |
| 10 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES | View document |
| 9 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 096866830008 | View document |
| 1 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 096866830007 | View document |
| 25 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 096866830006 | View document |
| 15 Jan 2019 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM JCP SOLICITORS VENTURE COURT SWANSEA ENTERPRISE PARK SWANSEA SA6 8QP UNITED KINGDOM | View document |
| 6 Nov 2018 | DIRECTOR APPOINTED MS NATASHA OLIVIA ANNE HALE | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 096866830005 | View document |
| 15 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 096866830004 | View document |
| 11 Aug 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 096866830001 | View document |
| 8 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 096866830003 | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES | View document |
| 19 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ANNE GARDNER | View document |
| 19 Jul 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/07/2018 | View document |
| 19 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE JANE TRANTER | View document |
| 30 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096866830002 | View document |
| 23 Jun 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 096866830002 | View document |
| 21 Nov 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/07/2017 | View document |
| 26 Sep 2017 | DIRECTOR APPOINTED EDWARD MCCARTHY | View document |
| 20 Sep 2017 | 23/08/17 STATEMENT OF CAPITAL GBP 2.8952 | View document |
| 20 Sep 2017 | Statement of capital following an allotment of shares on 2017-08-23 · 7 pages | View document |
| 19 Sep 2017 | DIRECTOR APPOINTED GLENN WHITEHEAD | View document |
| 18 Sep 2017 | DIRECTOR APPOINTED MR GARY DESMOND DAVEY | View document |
| 4 Sep 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES | View document |
| 20 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2017 | DIRECTOR APPOINTED DANNY COHEN | View document |
| 9 Apr 2017 | 23/03/17 STATEMENT OF CAPITAL GBP 3.1920 | View document |
| 6 Apr 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR MILES KETLEY | View document |
| 31 Mar 2017 | ADOPT ARTICLES 23/03/2017 | View document |
| 15 Mar 2017 | ALTER ARTICLES 09/03/2017 | View document |
| 11 Feb 2017 | ADOPT ARTICLES 23/01/2017 | View document |
| 10 Feb 2017 | SUB-DIVISION 23/01/17 | View document |
| 31 Dec 2016 | PREVEXT FROM 31/07/2016 TO 31/12/2016 | View document |
| 21 Jul 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | View document |
| 29 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096866830002 | View document |
| 20 Aug 2015 | ARTICLES OF ASSOCIATION | View document |
| 4 Aug 2015 | ALTER ARTICLES 17/07/2015 | View document |
| 23 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096866830001 | View document |
| 15 Jul 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |