WARRANT GROUP LIMITED

Company number 01941659

Date	Type	Description	View / Download
09 Dec 2020	AA	Full accounts made up to 31 January 2020	(26 pages) Download iXBRL
04 Dec 2020	CS01	Confirmation statement made on 3 November 2020 with updates	(3 pages)
07 Oct 2020	PSC02	Notification of Warrant Corporate Holdings Limited as a person with significant control on 30 January 2018	(2 pages)
07 Oct 2020	PSC07	Cessation of Sunbird Shipping Limited as a person with significant control on 30 January 2018	(1 page)
22 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with no updates	(3 pages)
05 Nov 2019	AA	Full accounts made up to 31 January 2019	(23 pages)
03 Dec 2018	CS01	Confirmation statement made on 3 November 2018 with updates	(5 pages)
16 Nov 2018	AA	Full accounts made up to 31 January 2018	(24 pages)
23 May 2018	TM01	Termination of appointment of David Roff as a director on 31 January 2018	(1 page)
09 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with updates	(4 pages)
02 Nov 2017	AA	Full accounts made up to 31 January 2017	(23 pages)
16 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(5 pages)
09 Nov 2016	AA	Full accounts made up to 31 January 2016	(25 pages)
11 Mar 2016	TM01	Termination of appointment of Jarrad Bycroft as a director on 16 February 2016	(2 pages)
20 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 3,000,000	(6 pages)
08 Nov 2015	AA	Full accounts made up to 31 January 2015	(18 pages)
18 Mar 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Mar 2015	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2015-03-16 GBP 3,000,000	(6 pages)
06 Nov 2014	AA	Full accounts made up to 31 January 2014	(19 pages)
04 Feb 2014	TM01	Termination of appointment of George Jackson as a director	(1 page)
02 Dec 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 3,000,000	(7 pages)
17 Oct 2013	AA	Full accounts made up to 31 January 2013	(16 pages)
02 Jul 2013	TM01	Termination of appointment of Wayne Hartley as a director	(1 page)
05 Feb 2013	TM01	Termination of appointment of Joseph Mcguffie as a director	(1 page)

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