BAD WOLF LTD

Company number 09686683

Date	Type	Description	View / Download
19 Jul 2018	PSC01	Notification of Pauline Jane Tranter as a person with significant control on 15 July 2016	(2 pages)
19 Jul 2018	PSC01	Notification of Julie Anne Gardner as a person with significant control on 15 July 2016	(2 pages)
19 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 19 July 2018	(2 pages)
30 Jun 2018	MR04	Satisfaction of charge 096866830002 in full	(4 pages)
23 Jun 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 096866830002	(6 pages)
21 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 14/07/2017	(7 pages)
26 Sep 2017	AP01	Appointment of Edward Mccarthy as a director on 23 August 2017	(3 pages)
20 Sep 2017	SH01	Statement of capital following an allotment of shares on 23 August 2017 GBP 2.8952 ANNOTATION Clarification a second filed SH01 was registered on 01/12/2021	(8 pages)
19 Sep 2017	AP01	Appointment of Glenn Whitehead as a director on 23 August 2017	(2 pages)
18 Sep 2017	AP01	Appointment of Mr Gary Desmond Davey as a director on 23 August 2017	(2 pages)
06 Sep 2017	SH08	Change of share class name or designation	(2 pages)
04 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(55 pages)
19 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 21/11/2017.	(5 pages)
20 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(15 pages)
19 Apr 2017	AP01	Appointment of Danny Cohen as a director on 23 March 2017	(3 pages)
09 Apr 2017	SH01	Statement of capital following an allotment of shares on 23 March 2017 GBP 3.1920	(8 pages)
06 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Loan by company 23/03/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Apr 2017	SH08	Change of share class name or designation	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Miles Jonathan Ketley as a director on 23 March 2017	(2 pages)
31 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
15 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
11 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Re-sub division 23/01/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(69 pages)
10 Feb 2017	SH08	Change of share class name or designation	(2 pages)
10 Feb 2017	SH02	Sub-division of shares on 23 January 2017	(5 pages)
31 Dec 2016	AA01	Previous accounting period extended from 31 July 2016 to 31 December 2016	(3 pages)