Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Feb 2025 |
AP01 |
Appointment of Thomas Hall as a director on 1 February 2025
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04 Feb 2025 |
TM01 |
Termination of appointment of Michael Fishwick as a director on 31 January 2025
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29 Jan 2025 |
CS01 |
Confirmation statement made on 14 January 2025 with no updates
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27 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Apr 2024 |
CH01 |
Director's details changed for Mr Itai Raanan on 23 April 2024
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-company business 09/01/2024
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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jan 2024 |
CC04 |
Statement of company's objects
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17 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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03 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 25/01/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Oct 2023 |
CH01 |
Director's details changed for Mr Paul Ellis Gill on 5 October 2023
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14 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Apr 2023 |
CH01 |
Director's details changed for Mr Itai Raanan on 24 April 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Michael Fishwick on 9 January 2023
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25 Oct 2022 |
PSC07 |
Cessation of Warrens Group Holdings Ltd as a person with significant control on 25 October 2022
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25 Oct 2022 |
PSC02 |
Notification of Emerald Holdco Limited as a person with significant control on 25 October 2022
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25 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the company be authorised to waive and release the balance of £30,220,000 owed to the company by webl holdings LIMITED pursuant to the terms of a loan agreement dated on or around the date of this resolution 24/10/2022
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24 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 May 2022 |
CH01 |
Director's details changed for Mr Anthony Peter Sharpe on 4 May 2022
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08 Mar 2022 |
AD01 |
Registered office address changed from Hyde Hall Farm Buntingford Hertfordshire SG9 0RU United Kingdom to The Corn Store Hyde Hall Farm Buntingford Hertfordshire SG9 0RU on 8 March 2022
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08 Mar 2022 |
PSC05 |
Change of details for Warrens Group Holdings Ltd as a person with significant control on 8 March 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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27 Jan 2022 |
AP01 |
Appointment of Mary Bethan Czulowski as a director on 26 January 2022
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