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WOLFLAND RENEWABLES LTD

Company number 12490079

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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)
29 Nov 2021 AA Micro company accounts made up to 28 February 2021
26 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with updates
26 Nov 2021 PSC02 Notification of Wolfland Group Ltd as a person with significant control on 19 April 2021
26 Nov 2021 PSC07 Cessation of Brabazon Nominees Ltd as a person with significant control on 19 April 2021
26 Nov 2021 AP01 Appointment of Mr Michael Paul O'shea as a director on 22 November 2021
23 Nov 2021 RP04AP01 Second filing for the appointment of Mr Steven Paul Mason as a director
15 Oct 2021 AD01 Registered office address changed from Elm House 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA United Kingdom to Knapton Energy Park East Knapton North Yorkshire YO17 8JF on 15 October 2021
04 Aug 2021 TM01 Termination of appointment of Christopher David Godden as a director on 1 August 2021
20 Jul 2021 AP01 Appointment of Jason Hunter as a director on 1 July 2021
02 May 2021 SH08 Change of share class name or designation
20 Apr 2021 AP01 Appointment of Steven Paul Mason as a director on 6 April 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 23/11/21
05 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
28 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-28
  • GBP 20.4
  • GBP 1.5
  • GBP 2.7
  • GBP 2.7
  • GBP 2.7
  • MODEL ARTICLES ‐ Model articles adopted