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BAD WOLF LTD

Company number 09686683

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Company Results (links open in a new window)
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)
08 May 2026 TM01 Termination of appointment of Cheryl Buysse Lynch as a director on 29 April 2026
View PDF Termination of appointment of Cheryl Buysse Lynch as a director on 29 April 2026 - link opens in a new window - 1 page (1 page)
23 Dec 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 31 pages (31 pages)
30 Oct 2025 CH01 Director's details changed for Mr Daniel Derek Mcculloch on 30 October 2025
View PDF Director's details changed for Mr Daniel Derek Mcculloch on 30 October 2025 - link opens in a new window - 2 pages (2 pages)
20 Oct 2025 AP01 Appointment of Ms Hannah Elizabeth Smith as a director on 3 July 2025
View PDF Appointment of Ms Hannah Elizabeth Smith as a director on 3 July 2025 - link opens in a new window - 2 pages (2 pages)
20 Oct 2025 AP01 Appointment of Mr Daniel Derek Mcculloch as a director on 3 July 2025
View PDF Appointment of Mr Daniel Derek Mcculloch as a director on 3 July 2025 - link opens in a new window - 2 pages (2 pages)
06 Aug 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
06 Aug 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
28 Jul 2025 CS01 Confirmation statement made on 14 July 2025 with updates
View PDF Confirmation statement made on 14 July 2025 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2025 AP01 Appointment of Ms Natasha Olivia Anne Hale as a director on 16 July 2025
View PDF Appointment of Ms Natasha Olivia Anne Hale as a director on 16 July 2025 - link opens in a new window - 2 pages (2 pages)
21 Jul 2025 TM01 Termination of appointment of Natasha Olivia Anne Hale as a director on 31 March 2025
View PDF Termination of appointment of Natasha Olivia Anne Hale as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
17 Jul 2025 MR04 Satisfaction of charge 096866830013 in full
View PDF Satisfaction of charge 096866830013 in full - link opens in a new window - 1 page (1 page)
03 Jul 2025 SH06 Cancellation of shares. Statement of capital on 24 April 2025
  • GBP 1.3281
View PDF Cancellation of shares. Statement of capital on 24 April 2025
  • GBP 1.3281
- link opens in a new window - 6 pages (6 pages)
03 Jul 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
- link opens in a new window - 3 pages (3 pages)
19 Dec 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 29 pages (29 pages)
06 Sep 2024 MR04 Satisfaction of charge 096866830011 in full
View PDF Satisfaction of charge 096866830011 in full - link opens in a new window - 1 page (1 page)
23 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with no updates
View PDF Confirmation statement made on 14 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024 TM01 Termination of appointment of Nina Lederman as a director on 19 April 2024
View PDF Termination of appointment of Nina Lederman as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024 AP01 Appointment of Ms Lian Lockert as a director on 22 April 2024
View PDF Appointment of Ms Lian Lockert as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024 MR04 Satisfaction of charge 096866830012 in full
View PDF Satisfaction of charge 096866830012 in full - link opens in a new window - 1 page (1 page)
18 Dec 2023 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages)
24 Oct 2023 AP01 Appointment of Mr Matthew George Justice as a director on 23 October 2023
View PDF Appointment of Mr Matthew George Justice as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023 TM01 Termination of appointment of Richard John Parsons as a director on 20 July 2023
View PDF Termination of appointment of Richard John Parsons as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with updates
View PDF Confirmation statement made on 14 July 2023 with updates - link opens in a new window - 7 pages (7 pages)
18 Jul 2023 SH06 Cancellation of shares. Statement of capital on 26 June 2023
  • GBP 1.3519
View PDF Cancellation of shares. Statement of capital on 26 June 2023
  • GBP 1.3519
- link opens in a new window - 7 pages (7 pages)
18 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
- link opens in a new window - 3 pages (3 pages)