WARREN BOARD SALES LIMITED

Company number 01727172

Date	Type	Description	View / Download
16 Dec 2020	AP01	Appointment of Mr Rodney Victor Benwell as a director on 14 December 2020	(2 pages)
16 Dec 2020	AP01	Appointment of Mr Christopher James Sandwell as a director on 14 December 2020	(2 pages)
16 Dec 2020	PSC02	Notification of Elliott Baxter Holdings Limited as a person with significant control on 14 December 2020	(2 pages)
16 Dec 2020	PSC07	Cessation of Linda Gwendolene Pincott as a person with significant control on 14 December 2020	(1 page)
16 Dec 2020	PSC07	Cessation of Barry Alfred Pincott as a person with significant control on 14 December 2020	(1 page)
16 Dec 2020	AP01	Appointment of Mr Andrew David Edwards as a director on 14 December 2020	(2 pages)
16 Dec 2020	TM01	Termination of appointment of Christopher John Bosworth as a director on 14 December 2020	(1 page)
16 Dec 2020	AP01	Appointment of Mr Timothy Elliott as a director on 14 December 2020	(2 pages)
16 Dec 2020	AP03	Appointment of Mr Andrew David Edwards as a secretary on 14 December 2020	(2 pages)
16 Dec 2020	TM02	Termination of appointment of Anne Elizabeth Ferguson as a secretary on 14 December 2020	(1 page)
16 Dec 2020	AP01	Appointment of Mr Matthew James Elliott as a director on 14 December 2020	(2 pages)
16 Dec 2020	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB to Unit 1 Nexus Park Lysons Avenue Ash Vale Farnborough GU12 5QE on 16 December 2020	(1 page)
14 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised share capital increased to £120,000 30/11/2020	(10 pages)
24 Nov 2020	MR04	Satisfaction of charge 017271720006 in full	(1 page)
18 Aug 2020	AA	Full accounts made up to 31 October 2019	(33 pages)
24 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
22 Jan 2020	AP01	Appointment of Mr Christopher John Bosworth as a director on 1 January 2020	(2 pages)
18 Dec 2019	TM01	Termination of appointment of John Steven Turner as a director on 31 October 2019	(1 page)
12 Jul 2019	AA	Full accounts made up to 31 October 2018	(32 pages)
12 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
08 May 2018	AA	Full accounts made up to 31 October 2017	(31 pages)
03 May 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
10 Nov 2017	AP01	Appointment of Miss Tina Michelle Dodsley as a director on 9 November 2017	(2 pages)
01 Nov 2017	TM01	Termination of appointment of Steven Andrew Wrigley as a director on 31 October 2017	(1 page)
01 Nov 2017	TM01	Termination of appointment of Philip Richardson as a director on 31 October 2017	(1 page)