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WOOL AND THE GANG LTD

Company number 08332008

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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)
09 May 2022 AP01 Appointment of Anna Mccormick as a director on 25 April 2022
09 May 2022 TM01 Termination of appointment of Noel Anthony Eves as a director on 25 April 2022
22 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
22 Dec 2021 CH01 Director's details changed for Mr Jean-Luc Theophile Bikard on 22 December 2021
05 Sep 2021 AA Accounts for a small company made up to 31 December 2020
26 Jun 2021 MA Memorandum and Articles of Association
26 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jun 2021 MR01 Registration of charge 083320080002, created on 17 June 2021
10 Jun 2021 CH04 Secretary's details changed for Burness Paull Llp on 1 January 2021
09 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 14 December 2020
04 Jun 2021 PSC07 Cessation of The Dmc Group Holding Limited as a person with significant control on 16 September 2020
04 Jun 2021 PSC02 Notification of Lion Cashmere Bidco Limited as a person with significant control on 16 September 2020
22 Dec 2020 SH20 Statement by Directors
22 Dec 2020 SH19 Statement of capital on 22 December 2020
  • GBP 28,539.57
22 Dec 2020 CAP-SS Solvency Statement dated 15/12/20
22 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account be reduced from £6,664,041 to £1,217,818 15/12/2020
21 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/06/21
15 Dec 2020 TM01 Termination of appointment of Jade Harwood as a director on 14 December 2020
21 Sep 2020 AA Accounts for a small company made up to 31 December 2019
17 Dec 2019 AP01 Appointment of Mr Noel Anthony Eves as a director on 17 December 2019
17 Dec 2019 PSC05 Change of details for The Dmc Group Holding Limited as a person with significant control on 1 August 2017
17 Dec 2019 PSC05 Change of details for Crafts Group Holding Limited as a person with significant control on 7 April 2017
17 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with updates
06 Sep 2019 AA Accounts for a small company made up to 31 December 2018
03 May 2019 TM01 Termination of appointment of Tiziana Manzetti as a director on 1 March 2019