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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)
11 Jun 2014 AD01 Registered office address changed from the Venture Centre Sir William Lyons Road Coventry West Midlands CV4 7EZ on 11 June 2014
12 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2014 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 10,470.57
16 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2013 TM01 Termination of appointment of Terence Swainbank as a director
13 Aug 2013 AP01 Appointment of Dr Dinali Sharmalee De Silva as a director
22 Jul 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 10,194.15
16 Jul 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
12 Jun 2013 AP01 Appointment of Christopher Rhodes as a director
05 Jun 2013 AA Accounts for a small company made up to 30 September 2012
20 Feb 2013 SH01 Statement of capital following an allotment of shares on 30 January 2013
  • GBP 9,901.47
22 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re subscription by companies for shares approved 23/12/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
31 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
31 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Nov 2012 SH01 Statement of capital following an allotment of shares on 14 September 2012
  • GBP 8,624.82
22 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 09/07/2012
11 Oct 2012 AA01 Previous accounting period extended from 31 May 2012 to 30 September 2012
25 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 5
03 Jul 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
01 Mar 2012 AA Accounts for a small company made up to 31 May 2011
13 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re loan notes/ debenture 16/12/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 4