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BAD WOLF LTD
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BAD WOLF LTD: Filings

    • Overview

    Company NameBAD WOLF LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09686683
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BAD WOLF LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Cheryl Buysse Lynch as a director on Apr 29, 2026

    		1 pagesTM01

    Full accounts made up to Mar 31, 2025

    		31 pagesAA

    Director's details changed for Mr Daniel Derek Mcculloch on Oct 30, 2025

    		2 pagesCH01

    Appointment of Ms Hannah Elizabeth Smith as a director on Jul 03, 2025

    		2 pagesAP01

    Appointment of Mr Daniel Derek Mcculloch as a director on Jul 03, 2025

    		2 pagesAP01

    Memorandum and Articles of Association

    		33 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jul 14, 2025 with updates

    		5 pagesCS01

    Appointment of Ms Natasha Olivia Anne Hale as a director on Jul 16, 2025

    		2 pagesAP01

    Termination of appointment of Natasha Olivia Anne Hale as a director on Mar 31, 2025

    		1 pagesTM01

    Satisfaction of charge 096866830013 in full

    		1 pagesMR04

    Cancellation of shares. Statement of capital on Apr 24, 2025

    • Capital: GBP 1.3281
    		6 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Jul 03, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Full accounts made up to Mar 31, 2024

    		29 pagesAA

    Satisfaction of charge 096866830011 in full

    		1 pagesMR04

    Confirmation statement made on Jul 14, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Nina Lederman as a director on Apr 19, 2024

    		1 pagesTM01

    Appointment of Ms Lian Lockert as a director on Apr 22, 2024

    		2 pagesAP01

    Satisfaction of charge 096866830012 in full

    		1 pagesMR04

    Full accounts made up to Mar 31, 2023

    		31 pagesAA

    Appointment of Mr Matthew George Justice as a director on Oct 23, 2023

    		2 pagesAP01

    Termination of appointment of Richard John Parsons as a director on Jul 20, 2023

    		1 pagesTM01

    Confirmation statement made on Jul 14, 2023 with updates

    		7 pagesCS01

    Cancellation of shares. Statement of capital on Jun 26, 2023

    • Capital: GBP 1.3519
    		7 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Jul 18, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0