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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)
20 Aug 2019 MR04 Satisfaction of charge 044516740012 in full
16 Aug 2019 SH01 Statement of capital following an allotment of shares on 16 August 2019
  • GBP 416,384.9459
15 Jul 2019 MR01 Registration of charge 044516740013, created on 5 July 2019
13 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with updates
28 May 2019 MR01 Registration of charge 044516740012, created on 23 May 2019
07 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
08 Jan 2019 SH01 Statement of capital following an allotment of shares on 7 January 2019
  • GBP 396,333.2131
13 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2018 SH01 Statement of capital following an allotment of shares on 7 December 2018
  • GBP 379,200.4887
10 Dec 2018 SH01 Statement of capital following an allotment of shares on 7 December 2018
  • GBP 395,914.9107
08 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-01
08 Oct 2018 CONNOT Change of name notice
25 Jun 2018 MR01 Registration of charge 044516740011, created on 14 June 2018
21 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with updates
21 May 2018 AP01 Appointment of Mr Anthony John Hawken as a director on 17 April 2018
21 May 2018 AP01 Appointment of David Roberts as a director on 17 April 2018
21 May 2018 AD01 Registered office address changed from Forward House 17 High Street Henley in Arden Warwickshire B95 5AA to Mira Technology Park Suite 1.02, Nw05 Watling Street Nuneaton CV10 0TU on 21 May 2018
09 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
16 Jan 2018 MR04 Satisfaction of charge 044516740009 in full
16 Jan 2018 MR04 Satisfaction of charge 044516740008 in full
16 Jan 2018 MR04 Satisfaction of charge 044516740010 in full
16 Jan 2018 MR04 Satisfaction of charge 044516740007 in full
27 Sep 2017 SH01 Statement of capital following an allotment of shares on 19 September 2017
  • GBP 598,075,593.8716
12 Sep 2017 SH01 Statement of capital following an allotment of shares on 30 August 2017
  • GBP 368,495.7673