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CHARLIE & WOLF LTD

Company number 08932423

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Apr 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 425	View PDF Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 425 - link opens in a new window - 4 pages (4 pages)
18 Nov 2014	AD01	Registered office address changed from 16 Primrose Mansions Prince of Wales Drive London SW114ED United Kingdom to C/O Jessica Shepherd Second Floor 18 Buckingham Gate London SW1E 6LB on 18 November 2014	View PDF Registered office address changed from 16 Primrose Mansions Prince of Wales Drive London SW114ED United Kingdom to C/O Jessica Shepherd Second Floor 18 Buckingham Gate London SW1E 6LB on 18 November 2014 - link opens in a new window - 1 page (1 page)
29 Aug 2014	SH01	Statement of capital following an allotment of shares on 8 July 2014 GBP 425	View PDF Statement of capital following an allotment of shares on 8 July 2014 GBP 425 - link opens in a new window - 4 pages (4 pages)
29 Aug 2014	SH02	Sub-division of shares on 8 July 2014	View PDF Sub-division of shares on 8 July 2014 - link opens in a new window - 5 pages (5 pages)
29 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share sub division 07/07/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share sub division 07/07/2014 - link opens in a new window - 39 pages (39 pages)
17 May 2014	SH01	Statement of capital following an allotment of shares on 22 April 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 22 April 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Mar 2014	AP01	Appointment of Miss Jessica Lauren Noeleen Shepherd as a director	View PDF Appointment of Miss Jessica Lauren Noeleen Shepherd as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2014	TM01	Termination of appointment of Peter Valaitis as a director	View PDF Termination of appointment of Peter Valaitis as a director - link opens in a new window - 1 page (1 page)
11 Mar 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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