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WARWICK ACOUSTICS LIMITED

Company number 04451674

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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)
26 Jun 2024 SH01 Statement of capital following an allotment of shares on 21 June 2024
  • GBP 4,693,761.7697
17 Jun 2024 SH01 Statement of capital following an allotment of shares on 14 June 2024
  • GBP 4,682,095.1031
05 Jun 2024 SH01 Statement of capital following an allotment of shares on 4 June 2024
  • GBP 4,680,861.7699
03 Jun 2024 CS01 Confirmation statement made on 30 May 2024 with updates
08 Apr 2024 SH01 Statement of capital following an allotment of shares on 8 April 2024
  • GBP 4,674,855.1036
08 Apr 2024 SH01 Statement of capital following an allotment of shares on 4 April 2024
  • GBP 4,673,188.437
15 Mar 2024 SH01 Statement of capital following an allotment of shares on 1 March 2024
  • GBP 4,652,630.8845
12 Mar 2024 MA Memorandum and Articles of Association
12 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2024 SH01 Statement of capital following an allotment of shares on 1 March 2024
  • GBP 4,610,412.5095
06 Mar 2024 SH01 Statement of capital following an allotment of shares on 1 March 2024
  • GBP 4,600,412.5095
05 Mar 2024 SH01 Statement of capital following an allotment of shares on 1 March 2024
  • GBP 4,510,412.5095
05 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
02 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2023 AP01 Appointment of Mr Jonathan Mark Chapman as a director on 22 June 2023
23 Jun 2023 TM01 Termination of appointment of Anthony John Hawken as a director on 22 June 2023
13 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with updates
14 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
12 Dec 2022 AP01 Appointment of Mr Ian Jeffrey Harnett as a director on 1 December 2022
22 Aug 2022 SH01 Statement of capital following an allotment of shares on 18 August 2022
  • GBP 4,435,445.8431
22 Aug 2022 SH01 Statement of capital following an allotment of shares on 16 August 2022
  • GBP 4,268,779.1801
07 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with updates
15 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
22 Feb 2022 TM01 Termination of appointment of David Gareth Roberts as a director on 27 January 2022
24 Jan 2022 CH04 Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022