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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)
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
21 Feb 2019 MR04 Satisfaction of charge 083320080001 in full
15 Feb 2019 TM01 Termination of appointment of Emilio Di Spiezio Sardo as a director on 11 February 2019
15 Feb 2019 TM01 Termination of appointment of Mathieu Louis Jacques Develay as a director on 11 February 2019
15 Feb 2019 TM01 Termination of appointment of Marco Capello as a director on 11 February 2019
07 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018
  • GBP 28,539.57
21 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
18 Sep 2018 AP04 Appointment of Burness Paull Llp as a secretary on 17 September 2018
29 Aug 2018 AA Accounts for a small company made up to 31 December 2017
05 Mar 2018 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • GBP 13,966.22
28 Feb 2018 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • GBP 3,356.81
28 Feb 2018 SH02 Consolidation of shares on 19 December 2017
26 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ That the 33,568,100 ordinary shares of £0.0001 each in the capital of the company 19/12/2017
27 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
25 Aug 2017 AP01 Appointment of Jean-Luc Theophile Bikard as a director on 21 August 2017
22 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2017 SH08 Change of share class name or designation
01 Aug 2017 AD01 Registered office address changed from C/O Unit B001 89a Shacklewell Lane London E8 2EB to 1 Gower Street London WC1E 6HD on 1 August 2017
21 Jun 2017 AA Accounts for a small company made up to 31 December 2016