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Wolverson Holdings Limited

Documents

Total Documents48
Total Pages318

Filing History

13 December 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confrimation duty paid
20 September 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
30 June 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
30 May 2023Total exemption full accounts made up to 31 March 2023
15 May 2023Confirmation statement made on 30 April 2023 with no updates
29 March 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
25 January 2023Purchase of own shares.
14 November 2022Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
28 October 2022Total exemption full accounts made up to 31 March 2022
18 October 2022Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 October 2022Memorandum and Articles of Association
17 October 2022Change of share class name or designation
17 October 2022Particulars of variation of rights attached to shares
12 October 2022Cancellation of shares. Statement of capital on 26 September 2022
  • GBP 102
28 September 2022Termination of appointment of Gurpal Singh Matharu as a director on 26 September 2022
13 May 2022Confirmation statement made on 30 April 2022 with no updates
13 August 2021Total exemption full accounts made up to 31 March 2021
14 May 2021Confirmation statement made on 30 April 2021 with no updates
24 June 2020Total exemption full accounts made up to 31 March 2020
18 May 2020Confirmation statement made on 30 April 2020 with no updates
18 June 2019Total exemption full accounts made up to 31 March 2019
4 June 2019Confirmation statement made on 30 April 2019 with no updates
11 June 2018Total exemption full accounts made up to 31 March 2018
30 April 2018Confirmation statement made on 30 April 2018 with updates
25 April 2018Statement of capital following an allotment of shares on 12 July 2017
  • GBP 128
20 September 2017Accounts for a dormant company made up to 31 March 2017
20 September 2017Accounts for a dormant company made up to 31 March 2017
19 September 2017Previous accounting period shortened from 31 July 2017 to 31 March 2017
19 September 2017Previous accounting period shortened from 31 July 2017 to 31 March 2017
6 July 2017Confirmation statement made on 3 July 2017 with updates
6 July 2017Confirmation statement made on 3 July 2017 with updates
5 July 2017Change of details for Mr Gurpal Singh Matharu as a person with significant control on 3 July 2017
5 July 2017Notification of Graham Haslam as a person with significant control on 5 July 2017
5 July 2017Change of details for Mr Andrew William Hodgetts as a person with significant control on 3 July 2017
5 July 2017Change of details for Mr Frank Henry Cousins as a person with significant control on 3 July 2017
5 July 2017Change of details for Mr Andrew William Hodgetts as a person with significant control on 3 July 2017
5 July 2017Change of details for Mr Frank Henry Cousins as a person with significant control on 3 July 2017
5 July 2017Notification of Graham Haslam as a person with significant control on 3 July 2017
5 July 2017Change of details for Mr Gurpal Singh Matharu as a person with significant control on 3 July 2017
5 July 2017Notification of Graham Haslam as a person with significant control on 3 July 2017
16 May 2017Statement of capital following an allotment of shares on 2 May 2017
  • GBP 120
16 May 2017Statement of capital following an allotment of shares on 2 May 2017
  • GBP 120
12 May 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
2 May 2017Registration of charge 102615210001, created on 2 May 2017
2 May 2017Registration of charge 102615210001, created on 2 May 2017
4 July 2016Incorporation
Statement of capital on 2016-07-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
4 July 2016Incorporation
Statement of capital on 2016-07-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
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