WOOL AND THE GANG LTD filing history - Find and update company information

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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)
02 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided 20/11/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided 20/11/2015 - link opens in a new window - 57 pages (57 pages)
11 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
14 Jul 2015	TM02	Termination of appointment of Sarah Laville as a secretary on 14 July 2015	View PDF Termination of appointment of Sarah Laville as a secretary on 14 July 2015 - link opens in a new window - 1 page (1 page)
09 Jan 2015	CH01	Director's details changed for Ms Aurelie Popper on 9 January 2015	View PDF Director's details changed for Ms Aurelie Popper on 9 January 2015 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 2,489.4	View PDF Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 2,489.4 - link opens in a new window - 7 pages (7 pages)
09 Jan 2015	SH01	Statement of capital following an allotment of shares on 14 December 2012 GBP 2,197.74	View PDF Statement of capital following an allotment of shares on 14 December 2012 GBP 2,197.74 - link opens in a new window - 4 pages (4 pages)
13 Nov 2014	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 - 52 pages (52 pages)
09 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
06 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 51 pages (51 pages)
20 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 2,171.08	View PDF Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 2,171.08 - link opens in a new window - 6 pages (6 pages)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 2 September 2013 GBP 2,171.080	View PDF Statement of capital following an allotment of shares on 2 September 2013 GBP 2,171.080 - link opens in a new window - 8 pages (8 pages)
08 Aug 2013	AP03	Appointment of Mrs Sarah Laville as a secretary	View PDF Appointment of Mrs Sarah Laville as a secretary - link opens in a new window - 1 page (1 page)
08 Aug 2013	CH01	Director's details changed for Lisa Rodwell on 8 August 2013	View PDF Director's details changed for Lisa Rodwell on 8 August 2013 - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	AD01	Registered office address changed from , 130 Bournemouth Road, Chandlers Ford, Eastleigh, Hants, SO53 3AL, England on 8 August 2013	View PDF Registered office address changed from , 130 Bournemouth Road, Chandlers Ford, Eastleigh, Hants, SO53 3AL, England on 8 August 2013 - link opens in a new window - 1 page (1 page)
13 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 45 pages (45 pages)
13 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 07/05/2013 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Shares subdivided 07/05/2013 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	AP01	Appointment of Lisa Rodwell as a director	View PDF Appointment of Lisa Rodwell as a director - link opens in a new window - 3 pages (3 pages)
13 Jun 2013	TM01	Termination of appointment of Jade Harwood as a director	View PDF Termination of appointment of Jade Harwood as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	TM01	Termination of appointment of Elisabeth Sabrier as a director	View PDF Termination of appointment of Elisabeth Sabrier as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	SH01	Statement of capital following an allotment of shares on 9 May 2013 GBP 1,978.629	View PDF Statement of capital following an allotment of shares on 9 May 2013 GBP 1,978.629 - link opens in a new window - 8 pages (8 pages)
21 Mar 2013	SH01	Statement of capital following an allotment of shares on 14 December 2012 GBP 1,002	View PDF Statement of capital following an allotment of shares on 14 December 2012 GBP 1,002 - link opens in a new window - 3 pages (3 pages)
19 Mar 2013	SH02	Sub-division of shares on 14 December 2012	View PDF Sub-division of shares on 14 December 2012 - link opens in a new window - 5 pages (5 pages)
14 Feb 2013	SH01	Statement of capital following an allotment of shares on 14 December 2012 GBP 1,002	View PDF Statement of capital following an allotment of shares on 14 December 2012 GBP 1,002 - link opens in a new window - 3 pages (3 pages)

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