Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Mar 2024 |
AA |
Full accounts made up to 31 July 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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11 Jan 2024 |
TM01 |
Termination of appointment of Simon Nicholas Oakland as a director on 31 December 2023
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11 Jan 2024 |
AP01 |
Appointment of Ms Nicola Thomas as a director on 1 January 2024
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23 Jan 2023 |
CERTNM |
Company name changed wolseley topco 1 LIMITED\certificate issued on 23/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-19
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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05 Jan 2023 |
AA |
Full accounts made up to 31 July 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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16 Feb 2022 |
AA |
Full accounts made up to 31 July 2021
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28 Oct 2021 |
CERTNM |
Company name changed cd&r wolf uk co 1 LIMITED\certificate issued on 28/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-27
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20 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 July 2021
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27 Sep 2021 |
CH01 |
Director's details changed for Mr Diego Straziota on 12 May 2021
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27 Sep 2021 |
CH01 |
Director's details changed for Mr Christian Pierre Rochat on 12 May 2021
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27 Sep 2021 |
CH01 |
Director's details changed for Simon Gray on 12 May 2021
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24 Sep 2021 |
CH01 |
Director's details changed for Mr Simon Nicholas Oakland on 12 May 2021
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24 Sep 2021 |
CH01 |
Director's details changed for Mr Christian Pierre Rochat on 12 May 2021
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24 Sep 2021 |
CH01 |
Director's details changed for Mr Diego Straziota on 12 May 2021
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19 May 2021 |
TM02 |
Termination of appointment of Alter Domus (Uk) Limited as a secretary on 10 May 2021
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19 May 2021 |
AD01 |
Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to 2 Kingmaker Court, Warwick Technology Park Gallows Hill Warwick CV34 6DY on 19 May 2021
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16 Feb 2021 |
MA |
Memorandum and Articles of Association
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16 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2021
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03 Feb 2021 |
AP01 |
Appointment of Simon Gray as a director on 29 January 2021
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03 Feb 2021 |
AP01 |
Appointment of Mr Simon Nicholas Oakland as a director on 29 January 2021
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20 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2021
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