Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WARWICK ACOUSTICS LIMITED

Company number 04451674

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Aug 2017 SH01 Statement of capital following an allotment of shares on 15 August 2017
  • GBP 368,495.7673
23 Aug 2017 SH01 Statement of capital following an allotment of shares on 7 August 2017
  • GBP 352,399.1878
17 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2017 AP04 Appointment of Brodies Secretarial Services Limited as a secretary on 4 August 2017
27 Jun 2017 AP01 Appointment of Mr Garrett Waters as a director on 14 October 2016
27 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
27 Jun 2017 PSC02 Notification of Mercia Fund Management Ltd as a person with significant control on 6 April 2016
20 Jun 2017 TM01 Termination of appointment of Derek Stuart Mottershead as a director on 8 June 2017
13 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
19 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 May 2017 MR01 Registration of charge 044516740010, created on 9 May 2017
05 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2017 MR01 Registration of charge 044516740009, created on 4 April 2017
28 Mar 2017 SH01 Statement of capital following an allotment of shares on 13 January 2017
  • GBP 319,424.5715
03 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2017 SH08 Change of share class name or designation
22 Dec 2016 MR01 Registration of charge 044516740008, created on 15 December 2016
30 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2016 MR01 Registration of charge 044516740007, created on 9 September 2016
11 Aug 2016 MR04 Satisfaction of charge 044516740006 in full
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 74,981.5285
24 May 2016 SH01 Statement of capital following an allotment of shares on 18 April 2016
  • GBP 74,981.5285
21 Mar 2016 AP01 Appointment of Mr Martin Alan Roberts as a director on 1 March 2016
21 Mar 2016 AP02 Appointment of Mercia Fund Management (Nominees) Limited as a director on 1 March 2016