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WARRANT GROUP LIMITED

Company number 01941659

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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)
03 Jan 2013 AR01 Annual return made up to 15 November 2012 with full list of shareholders
05 Nov 2012 AA Full accounts made up to 31 January 2012
15 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
18 Oct 2011 AA Full accounts made up to 31 January 2011
23 Jun 2011 AP01 Appointment of Jarrad Bycroft as a director
23 Jun 2011 AP01 Appointment of Wayne Hartley as a director
23 Jun 2011 AP01 Appointment of Lynsey Morrison as a director
23 Jun 2011 AP01 Appointment of David Roff as a director
07 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
06 Oct 2010 AA Full accounts made up to 31 January 2010
16 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 4
16 Jan 2010 AR01 Annual return made up to 15 November 2009 with full list of shareholders
11 Aug 2009 AA Full accounts made up to 31 January 2009
20 Jul 2009 88(2) Ad 30/01/09\gbp si 2218542@1=2218542\gbp ic 781458/3000000\
20 Jul 2009 123 Nc inc already adjusted 30/01/09
20 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2008 363a Return made up to 15/11/08; full list of members
14 Nov 2008 AA Full accounts made up to 31 January 2008
21 Jul 2008 288b Appointment terminated director and secretary graham roberts
11 Apr 2008 155(6)a Declaration of assistance for shares acquisition
11 Apr 2008 155(6)a Declaration of assistance for shares acquisition
11 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Jan 2008 225 Accounting reference date extended from 31/07/07 to 31/01/08
16 Nov 2007 363s Return made up to 15/11/07; no change of members
04 Jun 2007 155(6)b Declaration of assistance for shares acquisition