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WOLFCUB PRODUCTIONS LIMITED

Company number 15120204

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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 Dec 2023	PSC01	Notification of Barry Keoghan as a person with significant control on 6 December 2023	View PDF Notification of Barry Keoghan as a person with significant control on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AP01	Appointment of Mr Barry Keoghan as a director on 6 December 2023	View PDF Appointment of Mr Barry Keoghan as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 8 November 2023	View PDF Second filing of Confirmation Statement dated 8 November 2023 - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AD01	Registered office address changed from 85 Great Portland Street First Floor London London W1W 7LT United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 27 November 2023	View PDF Registered office address changed from 85 Great Portland Street First Floor London London W1W 7LT United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 27 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with updates	View PDF Confirmation statement made on 23 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2023	CH01	Director's details changed for Des Byrne on 22 November 2023	View PDF Director's details changed for Des Byrne on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	PSC04	Change of details for Des Byrne as a person with significant control on 22 November 2023	View PDF Change of details for Des Byrne as a person with significant control on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	PSC04	Change of details for Mr Oliver Stephen Craig as a person with significant control on 7 November 2023	View PDF Change of details for Mr Oliver Stephen Craig as a person with significant control on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information)was registered on 30/11/2023.	View PDF Confirmation statement made on 8 November 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information)was registered on 30/11/2023. - link opens in a new window - 5 pages (5 pages)
07 Nov 2023	PSC07	Cessation of Barry Keoghan as a person with significant control on 7 November 2023	View PDF Cessation of Barry Keoghan as a person with significant control on 7 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	TM01	Termination of appointment of Barry Keoghan as a director on 7 November 2023	View PDF Termination of appointment of Barry Keoghan as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	AP01	Appointment of Mr Oliver Stephen Craig as a director on 7 November 2023	View PDF Appointment of Mr Oliver Stephen Craig as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	PSC04	Change of details for Mr Barry Keoghan as a person with significant control on 17 October 2023	View PDF Change of details for Mr Barry Keoghan as a person with significant control on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	PSC01	Notification of Oliver Craig as a person with significant control on 17 October 2023	View PDF Notification of Oliver Craig as a person with significant control on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	SH01	Statement of capital following an allotment of shares on 17 October 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 17 October 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	CH01	Director's details changed for Barry Keoghan on 17 October 2023	View PDF Director's details changed for Barry Keoghan on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AD01	Registered office address changed from 85 85 Great Portland Street First Floor London W1W 7LT England to 85 Great Portland Street First Floor London London W1W 7LT on 17 October 2023	View PDF Registered office address changed from 85 85 Great Portland Street First Floor London W1W 7LT England to 85 Great Portland Street First Floor London London W1W 7LT on 17 October 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CH01	Director's details changed for Des Byrne on 17 October 2023	View PDF Director's details changed for Des Byrne on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AD01	Registered office address changed from Flat 6 Isledon Court Williamson Street London N7 0SE England to 85 85 Great Portland Street First Floor London W1W 7LT on 17 October 2023	View PDF Registered office address changed from Flat 6 Isledon Court Williamson Street London N7 0SE England to 85 85 Great Portland Street First Floor London W1W 7LT on 17 October 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-06 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-09-06 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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WOLFCUB PRODUCTIONS LIMITED

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