WARWICK WARP LIMITED

Company number 05568627

Date	Type	Description	View / Download
29 Mar 2019	AA	Unaudited abridged accounts made up to 30 June 2018	(7 pages) Download iXBRL
19 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with updates	(4 pages)
31 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	(7 pages) Download iXBRL
23 Oct 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	(3 pages)
27 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
13 Oct 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(8 pages)
13 Jun 2016	TM01	Termination of appointment of Stewart John Hefferman as a director on 13 June 2016	(1 page)
13 Jun 2016	AP01	Appointment of Dr Gregory Michael Reynolds as a director on 13 June 2016	(2 pages)
13 Jun 2016	TM01	Termination of appointment of Andrew Deil Hegarty as a director on 13 June 2016	(1 page)
13 Jun 2016	TM01	Termination of appointment of Quentin Mark Compton-Bishop as a director on 13 June 2016	(1 page)
13 Jun 2016	AP01	Appointment of Dr Li Wang as a director on 13 June 2016	(2 pages)
13 Jun 2016	AD01	Registered office address changed from Barclays Venture Centre University of Warwick Science Park Sir William Lyons Road Coventry West Midlands CV4 7EZ to Lancaster House Drayton Road Shirley Solihull West Midlands B90 4NG on 13 June 2016	(1 page)
19 May 2016	TM01	Termination of appointment of Roland Wilson as a director on 14 April 2016	(1 page)
30 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1,041.2785	(8 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
22 Dec 2014	AP01	Appointment of Dr Stewart John Hefferman as a director on 11 November 2014	(2 pages)
06 Nov 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1,041.2781	(7 pages)
08 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
13 Jul 2014	TM01	Termination of appointment of Bruno Moreau as a director on 1 July 2014	(1 page)
13 Jul 2014	TM01	Termination of appointment of Stewart John Hefferman as a director on 1 July 2014	(1 page)
19 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
15 Apr 2014	TM01	Termination of appointment of Andrew Waterfall as a director	(1 page)
17 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1,041.2785	(9 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 30 June 2013	(13 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)