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WARP RECORDS LIMITED

Company number 02793717

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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)
05 Oct 2016	TM01	Termination of appointment of Steven Paul Beckett as a director on 9 September 2016	View PDF Termination of appointment of Steven Paul Beckett as a director on 9 September 2016 - link opens in a new window - 1 page (1 page)
07 May 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages)
24 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 5,999	View PDF Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 5,999 - link opens in a new window - 3 pages (3 pages)
06 Jul 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
16 Apr 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 5,999	View PDF Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 5,999 - link opens in a new window - 4 pages (4 pages)
31 Mar 2015	AA01	Previous accounting period shortened from 30 June 2014 to 29 June 2014	View PDF Previous accounting period shortened from 30 June 2014 to 29 June 2014 - link opens in a new window - 1 page (1 page)
23 Apr 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 5,999	View PDF Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 5,999 - link opens in a new window - 4 pages (4 pages)
04 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
12 Apr 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	View PDF Annual return made up to 25 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
29 May 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 May 2012	TM02	Termination of appointment of Michelle Hebbron as a secretary	View PDF Termination of appointment of Michelle Hebbron as a secretary - link opens in a new window - 1 page (1 page)
15 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
15 May 2012	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)
15 May 2012	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)
15 May 2012	SH06	Cancellation of shares. Statement of capital on 15 May 2012 GBP 5,999	View PDF Cancellation of shares. Statement of capital on 15 May 2012 GBP 5,999 - link opens in a new window - 4 pages (4 pages)
03 Apr 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
05 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	View PDF Annual return made up to 25 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Mar 2012	CH01	Director's details changed for Mr Steven Paul Beckett on 24 February 2012	View PDF Director's details changed for Mr Steven Paul Beckett on 24 February 2012 - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	CH01	Director's details changed for Mr Kevin Fleming on 24 February 2012	View PDF Director's details changed for Mr Kevin Fleming on 24 February 2012 - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Option to purchase 2841 shares@ £1 each 23/08/2011	View PDF Resolutions RES13 ‐ Option to purchase 2841 shares@ £1 each 23/08/2011 - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	View PDF Annual return made up to 25 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Apr 2011	AP03	Appointment of Ms Michelle Hebbron as a secretary	View PDF Appointment of Ms Michelle Hebbron as a secretary - link opens in a new window - 1 page (1 page)
05 Apr 2011	TM02	Termination of appointment of Kevin Fleming as a secretary	View PDF Termination of appointment of Kevin Fleming as a secretary - link opens in a new window - 1 page (1 page)
05 Apr 2011	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 9 pages (9 pages)

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WARP RECORDS LIMITED

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