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WARP X LIMITED

Company number 05531347

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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)
19 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	View PDF Confirmation statement made on 9 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	TM01	Termination of appointment of Robin Rupert Gutch as a director on 14 October 2022	View PDF Termination of appointment of Robin Rupert Gutch as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
11 Oct 2022	AP01	Appointment of Mr Niall Shamma as a director on 11 October 2022	View PDF Appointment of Mr Niall Shamma as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	PSC05	Change of details for Warp Films Ltd as a person with significant control on 10 October 2022	View PDF Change of details for Warp Films Ltd as a person with significant control on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Sep 2021	TM02	Termination of appointment of Barry Thomas Ryan as a secretary on 17 September 2021	View PDF Termination of appointment of Barry Thomas Ryan as a secretary on 17 September 2021 - link opens in a new window - 1 page (1 page)
22 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	View PDF Confirmation statement made on 9 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	View PDF Confirmation statement made on 9 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	PSC02	Notification of Warp Films Ltd as a person with significant control on 10 August 2018	View PDF Notification of Warp Films Ltd as a person with significant control on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	PSC07	Cessation of Mark Jonathan Herbert as a person with significant control on 10 August 2018	View PDF Cessation of Mark Jonathan Herbert as a person with significant control on 10 August 2018 - link opens in a new window - 1 page (1 page)
10 Aug 2018	PSC07	Cessation of Peter Justin Guille Carlton as a person with significant control on 10 August 2018	View PDF Cessation of Peter Justin Guille Carlton as a person with significant control on 10 August 2018 - link opens in a new window - 1 page (1 page)
21 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with no updates	View PDF Confirmation statement made on 9 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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WARP X LIMITED

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