Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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18 Mar 2024 |
PSC05 |
Change of details for Wolverine Uk Holdco Limited as a person with significant control on 30 October 2023
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13 Mar 2024 |
AD02 |
Register inspection address has been changed from One Pride Park View Victoria Way Pride Park Derby DE24 8AN United Kingdom to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA
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07 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Jul 2023 |
CH01 |
Director's details changed for Mr Wayne Richard Hollinshead on 13 March 2023
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03 Jul 2023 |
MR01 |
Registration of charge 075254330007, created on 23 June 2023
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20 Apr 2023 |
CH01 |
Director's details changed for Mr Wayne Richard Hollinshead on 20 April 2023
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20 Apr 2023 |
CH01 |
Director's details changed for Mrs Dawn Renee Landry on 20 April 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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04 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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08 Apr 2022 |
MR01 |
Registration of charge 075254330006, created on 28 March 2022
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06 Apr 2022 |
MR01 |
Registration of charge 075254330005, created on 28 March 2022
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31 Mar 2022 |
TM02 |
Termination of appointment of Zoe Robertson as a secretary on 15 March 2022
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14 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Sep 2021 |
TM01 |
Termination of appointment of Timothy Joseph Gallagher as a director on 17 September 2021
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18 Aug 2021 |
CH01 |
Director's details changed for Mrs Dawn Renee Landry on 4 August 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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30 Dec 2020 |
SH19 |
Statement of capital on 30 December 2020
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30 Dec 2020 |
SH20 |
Statement by Directors
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30 Dec 2020 |
CAP-SS |
Solvency Statement dated 29/12/20
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30 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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17 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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19 Nov 2020 |
CH01 |
Director's details changed for Mr Mark Whatling on 19 November 2020
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04 Nov 2020 |
AP01 |
Appointment of Mark Whatling as a director on 2 November 2020
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