Advanced company searchLink opens in new window

WARRANT GROUP LIMITED

Company number 01941659

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Feb 2025 PSC05 Change of details for Warrant Group 2019 Limited as a person with significant control on 14 February 2025
14 Feb 2025 AD01 Registered office address changed from 157 Regent Road Liverpool L5 9TF to Suites 22-24 Century Building Tower Road Brunswick Business Park Liverpool Merseyside L3 4BJ on 14 February 2025
12 Nov 2024 CS01 Confirmation statement made on 3 November 2024 with no updates
31 Oct 2024 AA Full accounts made up to 31 January 2024
16 May 2024 AP01 Appointment of Mr John William Gibbs as a director on 1 April 2024
15 May 2024 CH01 Director's details changed for Mr Ian Jones on 14 May 2024
14 May 2024 CH01 Director's details changed for Mrs Lynsey Morrison on 14 May 2024
13 May 2024 RP04CS01 Second filing of Confirmation Statement dated 3 November 2023
08 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 3 November 2023
24 Nov 2023 TM01 Termination of appointment of Andrew Simpson as a director on 23 November 2023
06 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 08/01/2024 and 13/05/2024.
31 Oct 2023 AA Full accounts made up to 31 January 2023
09 Jun 2023 AP01 Appointment of Mr Andrew Simpson as a director on 1 February 2023
09 Jun 2023 AP01 Appointment of Mr John James Healy as a director on 1 February 2023
10 Feb 2023 PSC02 Notification of Warrant Group 2019 Limited as a person with significant control on 30 January 2023
10 Feb 2023 PSC07 Cessation of Warrant Corporate Holdings Limited as a person with significant control on 30 January 2023
09 Feb 2023 MR01 Registration of charge 019416590005, created on 1 February 2023
06 Feb 2023 MA Memorandum and Articles of Association
06 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2023 SH19 Statement of capital on 1 February 2023
  • GBP 10,000
01 Feb 2023 SH20 Statement by Directors
01 Feb 2023 CAP-SS Solvency Statement dated 27/01/23
01 Feb 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
28 Oct 2022 AA Full accounts made up to 31 January 2022