WOLFRAM RESOURCES PLC
Company number 13628478 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Confirmation statement made on 2026-08-18 with no updates · 3 pages | View document |
| 19 Apr 2026 | Resolutions · 2 pages | View document |
| 16 Feb 2026 | Full accounts made up to 2025-09-30 · 39 pages | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-08-18 with no updates · 3 pages | View document |
| 4 Aug 2025 | Memorandum and Articles of Association · 68 pages | View document |
| 4 Aug 2025 | Resolutions · 1 page | View document |
| 13 Jun 2025 | Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Arch Law Huckletree Bishopsgate 8 Bishopsgate London EC2N 4BQ on 2025-06-13 · 1 page | View document |
| 13 Jun 2025 | Termination of appointment of Sgh Company Secretaries Limited as a secretary on 2025-06-11 · 1 page | View document |
| 13 Jun 2025 | Appointment of Mr Ben Harber as a secretary on 2025-06-11 · 2 pages | View document |
| 27 Mar 2025 | Certificate of change of name · 3 pages | View document |
| 20 Mar 2025 | Resolutions · 2 pages | View document |
| 14 Mar 2025 | Resolutions · 2 pages | View document |
| 10 Feb 2025 | Full accounts made up to 2024-09-30 · 39 pages | View document |
| 9 Dec 2024 | Memorandum and Articles of Association · 64 pages | View document |
| 27 Nov 2024 | Certificate of change of name · 3 pages | View document |
| 7 Aug 2024 | Confirmation statement made on 2024-08-04 with no updates · 3 pages | View document |
| 1 Jul 2024 | Termination of appointment of James Robert Casper Crossley as a director on 2024-06-30 · 1 page | View document |
| 14 Jun 2024 | Appointment of Mr Daniel Steven Monks as a director on 2024-06-14 · 2 pages | View document |
| 27 Feb 2024 | Full accounts made up to 2023-09-30 · 38 pages | View document |
| 5 Feb 2024 | Termination of appointment of Thomas Furlong as a director on 2023-12-01 · 1 page | View document |
| 5 Feb 2024 | Appointment of Mr James Robert Casper Crossley as a director on 2023-12-01 · 2 pages | View document |
| 9 Oct 2023 | Termination of appointment of Martin Lampshire as a director on 2023-10-06 · 1 page | View document |
| 5 Sep 2023 | Appointment of Thomas Furlong as a director on 2023-09-01 · 2 pages | View document |
| 18 Aug 2023 | Register(s) moved to registered inspection location 3 the Millennium Centre, Crosby Way Farnham Surrey GU9 7XX · 1 page | View document |
| 18 Aug 2023 | Register inspection address has been changed to 3 the Millennium Centre, Crosby Way Farnham Surrey GU9 7XX · 1 page | View document |
| 17 Aug 2023 | Termination of appointment of Martin Lampshire as a secretary on 2023-08-08 · 1 page | View document |
| 17 Aug 2023 | Appointment of Sgh Company Secretaries Limited as a secretary on 2023-08-08 · 2 pages | View document |
| 17 Aug 2023 | Registered office address changed from 3rd Floor, 80 Cheapside London EC2V 6EE England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2023-08-17 · 1 page | View document |
| 11 Aug 2023 | Confirmation statement made on 2023-08-04 with updates · 6 pages | View document |
| 1 Aug 2023 | Termination of appointment of John Edward Taylor as a director on 2023-07-31 · 1 page | View document |
| 10 Jul 2023 | Appointment of Mr Graeme William Muir as a director on 2023-07-05 · 2 pages | View document |
| 9 Jun 2023 | Accounts for a dormant company made up to 2022-09-30 · 2 pages | View document |
| 6 Jun 2023 | Cessation of Peterhouse Capital Limited as a person with significant control on 2023-05-05 · 1 page | View document |
| 25 May 2023 | Auditor's report · 1 page | View document |
| 25 May 2023 | Re-registration of Memorandum and Articles · 64 pages | View document |
| 25 May 2023 | Resolutions · 1 page | View document |
| 25 May 2023 | Certificate of re-registration from Private to Public Limited Company · 1 page | View document |
| 25 May 2023 | Balance Sheet · 1 page | View document |
| 25 May 2023 | Auditor's statement · 1 page | View document |
| 25 May 2023 | Re-registration from a private company to a public company including appointment of secretary(s) · 5 pages | View document |
| 25 May 2023 | Resolutions | View document |
| 20 May 2023 | Resolutions · 2 pages | View document |
| 20 May 2023 | Resolutions | View document |
| 20 May 2023 | Resolutions | View document |
| 11 May 2023 | Statement of capital following an allotment of shares on 2023-05-05 · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 26 Sep 2022 | Confirmation statement made on 2022-09-16 with no updates · 3 pages | View document |
| 29 Mar 2022 | Certificate of change of name · 3 pages | View document |
| 16 Nov 2021 | Sub-division of shares on 2021-11-01 · 5 pages | View document |
| 12 Oct 2021 | Termination of appointment of Michael Hobon Willis as a director on 2021-10-11 · 1 page | View document |
| 12 Oct 2021 | Appointment of Mr John Edward Taylor as a director on 2021-10-11 · 2 pages | View document |
| 12 Oct 2021 | Appointment of Mr Martin Lampshire as a director on 2021-10-11 · 2 pages | View document |
| — | Filing | Not available |