WARWICK ACOUSTICS LIMITED

Company number 04451674

Date	Type	Description	View / Download
21 Mar 2016	TM01	Termination of appointment of Timothy Robert Anthony Hazell as a director on 1 March 2016	(1 page)
21 Mar 2016	TM01	Termination of appointment of Christopher Rhodes as a director on 1 March 2016	(1 page)
21 Mar 2016	AP01	Appointment of Dr Michael Alistair Grant as a director on 1 March 2016	(2 pages)
01 Feb 2016	AP01	Appointment of Mr Roger John Kendrick as a director on 12 January 2016	(2 pages)
20 Jan 2016	TM01	Termination of appointment of Andrew Deil Hegarty as a director on 19 January 2016	(1 page)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 50,585.3345	(8 pages)
07 Dec 2015	TM01	Termination of appointment of John Lewis David Harris as a director on 30 November 2015	(1 page)
26 Nov 2015	MR01	Registration of charge 044516740006, created on 6 November 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(28 pages)
24 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(46 pages)
18 Nov 2015	AUD	Auditor's resignation	(1 page)
30 Sep 2015	CH01	Director's details changed for Christopher Rhodes on 20 August 2015	(3 pages)
30 Sep 2015	CH01	Director's details changed for Mr Timothy Robert Anthony Hazell on 20 August 2015	(3 pages)
30 Sep 2015	AP01	Appointment of Andrew Deil Hegarty as a director on 5 August 2015	(3 pages)
30 Sep 2015	TM01	Termination of appointment of Dinali Sharmalee De Silva as a director on 29 June 2015	(2 pages)
06 Aug 2015	SH01	Statement of capital following an allotment of shares on 16 January 2015 GBP 13,930.9557	(13 pages)
04 Aug 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 13,930.9469	(26 pages)
24 Jun 2015	AP01	Appointment of John Lewis David Harris as a director on 13 April 2015	(3 pages)
16 Apr 2015	TM01	Termination of appointment of Ranjit Roy-Choudhuri as a director on 30 March 2015	(2 pages)
16 Apr 2015	TM02	Termination of appointment of Ranjit Roy-Choudhuri as a secretary on 30 March 2015	(2 pages)
24 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
29 Jan 2015	SH01	Statement of capital following an allotment of shares on 14 November 2014 GBP 13,316.10	(18 pages)
20 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(34 pages)
19 Sep 2014	SH01	Statement of capital following an allotment of shares on 20 June 2014 GBP 11,468.36	(10 pages)
07 Jul 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 11,290.9863	(26 pages)
26 Jun 2014	AA	Accounts for a small company made up to 30 September 2013	(7 pages)