WARNDELL INVESTMENTS LIMITED

Company number 01252396

Date	Type	Description	View / Download
11 Jan 2019	TM02	Termination of appointment of Josephine Ellen May Warner as a secretary on 11 January 2019	(1 page)
02 Jan 2019	MAR	Re-registration of Memorandum and Articles	(18 pages)
02 Jan 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Jan 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
02 Jan 2019	RR02	Re-registration from a public company to a private limited company	(1 page)
31 Dec 2018	SH06	Cancellation of shares. Statement of capital on 8 November 2018 GBP 200,000	(8 pages)
31 Dec 2018	SH03	Purchase of own shares.	(3 pages)
10 Dec 2018	PSC01	Notification of Suzanne Carol Axon as a person with significant control on 9 November 2018	(2 pages)
10 Dec 2018	PSC07	Cessation of Suzanne Carol Axon as a person with significant control on 9 November 2018	(1 page)
10 Dec 2018	PSC01	Notification of Suzanne Carol Axon as a person with significant control on 9 November 2018	(2 pages)
10 Dec 2018	PSC01	Notification of Martin George Warner as a person with significant control on 9 November 2018	(2 pages)
10 Dec 2018	PSC07	Cessation of The Warner 1997 Settlement as a person with significant control on 9 November 2018	(1 page)
22 Nov 2018	TM01	Termination of appointment of Heather Jane Hollamby as a director on 9 November 2018	(1 page)
22 Nov 2018	TM01	Termination of appointment of Charles Derek Hollamby as a director on 9 November 2018	(1 page)
18 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with updates	(4 pages)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
14 Jul 2017	CH01	Director's details changed for Mr Charles Derek Hollamby on 14 July 2017	(2 pages)
14 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	(3 pages)
13 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(31 pages)
25 Apr 2017	AP01	Appointment of Mrs Suzanne Carol Axon as a director on 25 April 2017	(2 pages)
06 Apr 2017	TM01	Termination of appointment of George Henry Warner as a director on 3 April 2017	(1 page)
20 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(5 pages)
20 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
20 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 400,000	(8 pages)
06 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)