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WARWICK FABRICS (UK) LIMITED

Company number 02241211

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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)
09 Oct 2024	CS01	Confirmation statement made on 2 September 2024 with no updates	View PDF Confirmation statement made on 2 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	MR01	Registration of charge 022412110008, created on 17 June 2024	View PDF Registration of charge 022412110008, created on 17 June 2024 - link opens in a new window - 14 pages (14 pages)
28 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 35 pages (35 pages) Download iXBRL
13 Oct 2023	CS01	Confirmation statement made on 2 September 2023 with updates	View PDF Confirmation statement made on 2 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 34 pages (34 pages) Download iXBRL
18 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	AP01	Appointment of Ms Nikita Desai as a director on 7 October 2022	View PDF Appointment of Ms Nikita Desai as a director on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
14 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 33 pages (33 pages) Download iXBRL
20 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	CS01	Confirmation statement made on 2 September 2021 with updates	View PDF Confirmation statement made on 2 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	SH06	Cancellation of shares. Statement of capital on 23 August 2021 GBP 500,000.0	View PDF Cancellation of shares. Statement of capital on 23 August 2021 GBP 500,000.0 - link opens in a new window - 4 pages (4 pages)
07 Sep 2021	TM01	Termination of appointment of Cameron Thomas Warwick as a director on 23 August 2021	View PDF Termination of appointment of Cameron Thomas Warwick as a director on 23 August 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	TM01	Termination of appointment of Leighton Barnaby Warwick as a director on 23 August 2021	View PDF Termination of appointment of Leighton Barnaby Warwick as a director on 23 August 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	TM02	Termination of appointment of Leighton Barnaby Warwick as a secretary on 23 August 2021	View PDF Termination of appointment of Leighton Barnaby Warwick as a secretary on 23 August 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	PSC07	Cessation of Cameron Thomas Warwick as a person with significant control on 23 August 2021	View PDF Cessation of Cameron Thomas Warwick as a person with significant control on 23 August 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	PSC07	Cessation of Leighton Barnaby Warwick as a person with significant control on 23 August 2021	View PDF Cessation of Leighton Barnaby Warwick as a person with significant control on 23 August 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	PSC04	Change of details for Mr John-Andrew Ovenstone as a person with significant control on 23 August 2021	View PDF Change of details for Mr John-Andrew Ovenstone as a person with significant control on 23 August 2021 - link opens in a new window - 2 pages (2 pages)

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WARWICK FABRICS (UK) LIMITED

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