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BAD WOLF LTD

Company number 09686683

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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)
06 Sep 2024 MR04 Satisfaction of charge 096866830011 in full
23 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with no updates
22 Apr 2024 TM01 Termination of appointment of Nina Lederman as a director on 19 April 2024
22 Apr 2024 AP01 Appointment of Ms Lian Lockert as a director on 22 April 2024
29 Jan 2024 MR04 Satisfaction of charge 096866830012 in full
18 Dec 2023 AA Full accounts made up to 31 March 2023
24 Oct 2023 AP01 Appointment of Mr Matthew George Justice as a director on 23 October 2023
26 Jul 2023 TM01 Termination of appointment of Richard John Parsons as a director on 20 July 2023
20 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with updates
18 Jul 2023 SH06 Cancellation of shares. Statement of capital on 26 June 2023
  • GBP 1.3519
18 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
08 Dec 2022 AA Full accounts made up to 31 March 2022
05 Oct 2022 CH01 Director's details changed for Mr David Teague on 28 June 2022
28 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with updates
22 Jul 2022 SH10 Particulars of variation of rights attached to shares
21 Jul 2022 SH08 Change of share class name or designation
24 Mar 2022 AP01 Appointment of Mr Richard John Parsons as a director on 1 December 2021
23 Mar 2022 AP01 Appointment of Dr Wayne Fernley Garvie as a director on 1 December 2021
23 Mar 2022 AP01 Appointment of Mrs Cheryl Buysse Lynch as a director on 1 December 2021
23 Mar 2022 AP01 Appointment of Mr David Teague as a director on 1 December 2021
23 Mar 2022 AP01 Appointment of Mrs Nina Lederman as a director on 1 December 2021
06 Jan 2022 SH10 Particulars of variation of rights attached to shares
06 Jan 2022 SH10 Particulars of variation of rights attached to shares
06 Jan 2022 SH10 Particulars of variation of rights attached to shares
31 Dec 2021 SH06 Cancellation of shares. Statement of capital on 30 November 2021
  • GBP 1.2120