WOLF & BADGER LTD
Company number 06980629 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Resolutions · 8 pages | View document |
| 11 Sep 2026 | Memorandum and Articles of Association · 39 pages | View document |
| 4 Aug 2026 | Confirmation statement made on 2026-08-04 with no updates · 3 pages | View document |
| 1 Jun 2026 | Termination of appointment of Henry Rufus Graham as a director on 2026-05-28 · 1 page | View document |
| 1 Apr 2026 | Termination of appointment of Richard John Pennycook as a director on 2026-03-30 · 1 page | View document |
| 13 Feb 2026 | Director's details changed for Mr Richard John Pennycook on 2026-02-10 · 2 pages | View document |
| 16 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 48 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-08-04 with updates · 15 pages | View document |
| 4 Aug 2025 | Termination of appointment of Dominic James Rose as a director on 2025-07-17 · 1 page | View document |
| 4 Aug 2025 | Change of details for Mr Henry Rufus Graham as a person with significant control on 2025-07-24 · 2 pages | View document |
| 4 Aug 2025 | Director's details changed for Mr Henry Rufus Graham on 2025-07-24 · 2 pages | View document |
| 7 Mar 2025 | Statement of capital following an allotment of shares on 2024-12-02 · 10 pages | View document |
| 6 Jan 2025 | Particulars of variation of rights attached to shares · 9 pages | View document |
| 6 Nov 2024 | Resolutions · 7 pages | View document |
| 6 Nov 2024 | Memorandum and Articles of Association · 44 pages | View document |
| 29 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-28 · 10 pages | View document |
| 21 Oct 2024 | Group of companies' accounts made up to 2023-12-31 · 38 pages | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-08-04 with updates · 16 pages | View document |
| 10 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-10 · 10 pages | View document |
| 12 Jan 2024 | Group of companies' accounts made up to 2022-12-31 · 40 pages | View document |
| 14 Aug 2023 | Second filing of Confirmation Statement dated 2022-08-04 · 13 pages | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-08-04 with updates · 16 pages | View document |
| 8 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-26 · 10 pages | View document |
| 2 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-14 · 10 pages | View document |
| 1 Nov 2022 | Group of companies' accounts made up to 2021-12-31 · 36 pages | View document |
| 4 Aug 2022 | Confirmation statement made on 2022-08-04 with updates · 16 pages | View document |
| 9 Apr 2022 | Memorandum and Articles of Association | View document |
| 9 Apr 2022 | Resolutions | View document |
| 9 Apr 2022 | Resolutions | View document |
| 9 Apr 2022 | Resolutions | View document |
| 4 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-31 · 10 pages | View document |
| 12 Jan 2022 | Satisfaction of charge 069806290004 in full · 1 page | View document |
| 22 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-09 · 11 pages | View document |
| 18 Nov 2021 | Memorandum and Articles of Association · 46 pages | View document |
| 18 Nov 2021 | Resolutions | View document |
| 18 Nov 2021 | Resolutions · 6 pages | View document |
| 12 Nov 2021 | Appointment of Mr Richard John Pennycook as a director on 2021-11-09 · 2 pages | View document |
| 12 Nov 2021 | Appointment of Mrs Diana Hunter as a director on 2021-11-09 · 2 pages | View document |
| 12 Nov 2021 | Appointment of Mr Dominic James Rose as a director on 2021-11-09 · 2 pages | View document |
| 7 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 20 pages | View document |
| 4 Aug 2021 | Confirmation statement made on 2021-08-04 with updates · 9 pages | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES | View document |
| 24 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR MALCOLM ANTHONY WALLACE KING / 23/04/2020 | View document |
| 21 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069806290004 | View document |
| 3 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES | View document |
| 22 Mar 2019 | 21/03/19 STATEMENT OF CAPITAL GBP 1985.48 | View document |
| 27 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY RUFUS GRAHAM | View document |
| 27 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE ZACHARY GRAHAM | View document |
| 27 Feb 2019 | ADOPT ARTICLES 14/02/2019 | View document |
| 26 Feb 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/02/2019 | View document |
| 20 Feb 2019 | 18/02/19 STATEMENT OF CAPITAL GBP 1705.24 | View document |
| 20 Feb 2019 | DIRECTOR APPOINTED DR MALCOLM ANTHONY WALLACE KING | View document |
| 30 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 14 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES | View document |
| 4 Apr 2018 | 03/04/18 STATEMENT OF CAPITAL GBP 1481.05 | View document |
| 4 Jan 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM 26 RED LION SQUARE LONDON WC1R 4AG | View document |
| 24 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RUFUS GRAHAM / 24/11/2017 | View document |
| 24 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ZACHARY GRAHAM / 24/11/2017 | View document |
| 5 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2017 | 24/08/17 STATEMENT OF CAPITAL GBP 981.05 | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES | View document |
| 2 Aug 2017 | NOTIFICATION OF PSC STATEMENT ON 01/08/2017 | View document |
| 1 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/08/2017 | View document |
| 30 Jun 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Jun 2017 | 06/05/17 STATEMENT OF CAPITAL GBP 869.73 | View document |
| 12 Sep 2016 | 16/08/16 STATEMENT OF CAPITAL GBP 686.39 | View document |
| 8 Sep 2016 | 23/08/16 STATEMENT OF CAPITAL GBP 853.06 | View document |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Sep 2016 | ADOPT ARTICLES 26/07/2016 | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | View document |
| 21 Jun 2016 | 04/02/16 STATEMENT OF CAPITAL GBP 658.91 | View document |
| 21 Jun 2016 | 22/05/16 STATEMENT OF CAPITAL GBP 676.39 | View document |
| 5 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Aug 2015 | Annual return made up to 4 August 2015 with full list of shareholders | View document |
| 3 Aug 2015 | 07/07/15 STATEMENT OF CAPITAL GBP 652.12 | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Sep 2014 | Annual return made up to 4 August 2014 with full list of shareholders | View document |
| 31 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RUFUS GRAHAM / 30/07/2014 | View document |
| 31 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ZACHARY GRAHAM / 27/07/2014 | View document |
| 13 Jun 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 May 2014 | 25/03/14 STATEMENT OF CAPITAL GBP 571.93 | View document |
| 23 May 2014 | 14/05/14 STATEMENT OF CAPITAL GBP 571.93 | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Sep 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY ENGLAND | View document |
| 30 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ZACHARY GRAHAM / 30/09/2013 | View document |
| 30 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RUFUS GRAHAM / 30/09/2013 | View document |
| 14 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ZACHARY GRAHAM / 29/07/2013 | View document |
| 14 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RUFUS GRAHAM / 29/07/2013 | View document |
| 7 Aug 2013 | Annual return made up to 4 August 2013 with full list of shareholders | View document |
| 29 Jul 2013 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM 28 HEREFORD ROAD LONDON W2 5AJ UNITED KINGDOM | View document |
| 18 Jun 2013 | 06/06/13 STATEMENT OF CAPITAL GBP 571.93 | View document |
| 18 Jun 2013 | 06/06/13 STATEMENT OF CAPITAL GBP 537.55 | View document |
| 5 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RUFUS GRAHAM / 30/08/2012 | View document |
| 5 Sep 2012 | Annual return made up to 4 August 2012 with full list of shareholders | View document |
| 5 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ZACHARY GRAHAM / 30/08/2012 | View document |
| 5 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 10 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 Nov 2011 | SECOND FILING WITH MUD 04/08/11 FOR FORM AR01 | View document |
| 22 Aug 2011 | Annual return made up to 4 August 2011 with full list of shareholders | View document |
| 18 Aug 2011 | 04/08/11 STATEMENT OF CAPITAL GBP 490.09 | View document |
| 18 Aug 2011 | ADOPT ARTICLES 04/08/2011 | View document |
| 18 Aug 2011 | 04/08/11 STATEMENT OF CAPITAL GBP 339.82 | View document |
| 18 Aug 2011 | 04/08/11 STATEMENT OF CAPITAL GBP 343.75 | View document |
| 18 Aug 2011 | 04/08/11 STATEMENT OF CAPITAL GBP 349.64 | View document |
| 18 Aug 2011 | 04/08/11 STATEMENT OF CAPITAL GBP 408.57 | View document |
| 18 Aug 2011 | 04/08/11 STATEMENT OF CAPITAL GBP 369.28 | View document |
| 18 Aug 2011 | 04/08/11 STATEMENT OF CAPITAL GBP 426.25 | View document |
| 18 Aug 2011 | 04/08/11 STATEMENT OF CAPITAL GBP 426.25 | View document |
| 18 Aug 2011 | 04/08/11 STATEMENT OF CAPITAL GBP 454.73 | View document |
| 18 Aug 2011 | 04/08/11 STATEMENT OF CAPITAL GBP 466.52 | View document |
| 18 Aug 2011 | 04/08/11 STATEMENT OF CAPITAL GBP 476.34 | View document |
| 18 Aug 2011 | 04/08/11 STATEMENT OF CAPITAL GBP 486.16 | View document |
| 18 Aug 2011 | 04/08/11 STATEMENT OF CAPITAL GBP 487.14 | View document |
| 18 Aug 2011 | 04/08/11 STATEMENT OF CAPITAL GBP 494.24 | View document |
| 13 Jun 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Jun 2011 | SUB-DIVISION 06/06/11 | View document |
| 5 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Nov 2010 | 09/11/10 STATEMENT OF CAPITAL GBP 253 | View document |
| 16 Nov 2010 | 09/11/10 STATEMENT OF CAPITAL GBP 330 | View document |
| 23 Aug 2010 | Annual return made up to 4 August 2010 with full list of shareholders · 4 pages | View document |
| 25 Jan 2010 | CURREXT FROM 31/08/2010 TO 31/12/2010 | View document |
| 9 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |