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BAD WOLF LTD

Company number 09686683

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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 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
29 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
23 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 3.3095	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 3.3095 - link opens in a new window - 7 pages (7 pages)
21 Dec 2021	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)
21 Dec 2021	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)
21 Dec 2021	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)
21 Dec 2021	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 - 3 pages (3 pages)
21 Dec 2021	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 - 3 pages (3 pages)
21 Dec 2021	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 - 3 pages (3 pages)
17 Dec 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	PSC02	Notification of Sony Pictures Television Production Uk Limited as a person with significant control on 1 December 2021	View PDF Notification of Sony Pictures Television Production Uk Limited as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	PSC07	Cessation of Pauline Jane Tranter as a person with significant control on 1 December 2021	View PDF Cessation of Pauline Jane Tranter as a person with significant control on 1 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	TM01	Termination of appointment of Danny Cohen as a director on 1 December 2021	View PDF Termination of appointment of Danny Cohen as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	TM01	Termination of appointment of Julian Dexter as a director on 1 December 2021	View PDF Termination of appointment of Julian Dexter as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	TM01	Termination of appointment of Glenn Whitehead as a director on 1 December 2021	View PDF Termination of appointment of Glenn Whitehead as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	TM01	Termination of appointment of Daniel Shinar as a director on 1 December 2021	View PDF Termination of appointment of Daniel Shinar as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 August 2017 GBP 3.3112	View PDF Second filing of a statement of capital following an allotment of shares on 23 August 2017 GBP 3.3112 - link opens in a new window - 5 pages (5 pages)
01 Dec 2021	PSC07	Cessation of Julie Anne Gardner as a person with significant control on 15 May 2020	View PDF Cessation of Julie Anne Gardner as a person with significant control on 15 May 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2021	PSC04	Change of details for Ms Julie Anne Gardner as a person with significant control on 23 March 2017	View PDF Change of details for Ms Julie Anne Gardner as a person with significant control on 23 March 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	PSC07	Cessation of Miles Jonathan Ketley as a person with significant control on 23 March 2017	View PDF Cessation of Miles Jonathan Ketley as a person with significant control on 23 March 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2021	PSC04	Change of details for Ms Pauline Jane Tranter as a person with significant control on 23 March 2017	View PDF Change of details for Ms Pauline Jane Tranter as a person with significant control on 23 March 2017 - link opens in a new window - 2 pages (2 pages)

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