THE WARWICK SUITE LIMITED

Company number 00062857

Date	Type	Description	View / Download
29 May 2021	TM01	Termination of appointment of John Edward Ryder Davies as a director on 27 May 2021	(1 page)
29 May 2021	PSC07	Cessation of John Edward Ryder Davies as a person with significant control on 27 May 2021	(1 page)
15 May 2021	TM01	Termination of appointment of Marco Sonny Sarussi as a director on 14 May 2021	(1 page)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
30 Sep 2020	PSC01	Notification of Rex Ian Barber as a person with significant control on 30 September 2020	(2 pages)
30 Sep 2020	PSC01	Notification of Jeffrey Edwin Fisher as a person with significant control on 30 September 2020	(2 pages)
30 Sep 2020	PSC01	Notification of Paul Ronald Hargreaves as a person with significant control on 30 September 2020	(2 pages)
30 Sep 2020	PSC01	Notification of Graham Steven Cammack as a person with significant control on 30 September 2020	(2 pages)
30 Sep 2020	PSC01	Notification of Marco Sonny Sarussi as a person with significant control on 30 September 2020	(2 pages)
30 Sep 2020	PSC01	Notification of Peter James Smith as a person with significant control on 30 September 2020	(2 pages)
30 Sep 2020	AP01	Appointment of Mr Rex Ian Barber as a director on 30 September 2020	(2 pages)
30 Sep 2020	AP01	Appointment of Mr Jeffrey Edwin Fisher as a director on 30 September 2020	(2 pages)
30 Sep 2020	AP01	Appointment of Mr Paul Ronald Hargreaves as a director on 30 September 2020	(2 pages)
30 Sep 2020	AP01	Appointment of Mr Graham Steven Cammack as a director on 30 September 2020	(2 pages)
30 Sep 2020	AP01	Appointment of Mr Marco Sonny Sarussi as a director on 30 September 2020	(2 pages)
30 Sep 2020	AP01	Appointment of Mr Peter James Smith as a director on 30 September 2020	(2 pages)
28 Sep 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	(3 pages)
28 Sep 2020	PSC07	Cessation of Peter Brian Wardle as a person with significant control on 26 December 2019	(1 page)
24 Jan 2020	TM01	Termination of appointment of Peter Brian Wardle as a director on 26 December 2019	(1 page)
13 Dec 2019	CC04	Statement of company's objects	(2 pages)
13 Dec 2019	MAR	Re-registration of Memorandum and Articles	(13 pages)
13 Dec 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Dec 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
13 Dec 2019	RR02	Re-registration from a public company to a private limited company	(2 pages)
07 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with updates	(10 pages)