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WARNERS OF GLOUCESTER LIMITED

Company number 02028470

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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)
17 Jul 2024 SH01 Statement of capital following an allotment of shares on 28 June 2024
  • GBP 165
12 Jul 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2024 AA Full accounts made up to 30 September 2023
26 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
12 Apr 2023 AA Full accounts made up to 30 September 2022
27 Feb 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
06 Apr 2022 TM01 Termination of appointment of Anita Helen Jenkins as a director on 25 March 2022
21 Mar 2022 AP03 Appointment of Mr David Ryland as a secretary on 18 March 2022
18 Mar 2022 TM02 Termination of appointment of Anita Helen Jenkins as a secretary on 18 March 2022
09 Mar 2022 AA Full accounts made up to 30 September 2021
28 Feb 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
26 Jul 2021 CH01 Director's details changed for Mr Guy David Warner on 2 March 2021
08 Jul 2021 AA Full accounts made up to 30 September 2020
06 Apr 2021 CS01 Confirmation statement made on 26 February 2021 with updates
18 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2021 MA Memorandum and Articles of Association
08 Mar 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 155
26 Feb 2021 CH01 Director's details changed for Mark Jones on 26 February 2021
13 Nov 2020 TM01 Termination of appointment of Christopher James Neil Smart as a director on 9 October 2020
13 Nov 2020 TM01 Termination of appointment of David Andrew Ryland as a director on 9 October 2020
13 Nov 2020 AP01 Appointment of Marc Tristan Warner as a director on 9 October 2020
25 Mar 2020 AA Full accounts made up to 30 September 2019
09 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
04 Apr 2019 AA Full accounts made up to 30 September 2018
11 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with updates