THE WARRIOR PROGRAMME

Company number 06263721

Date	Type	Description	View / Download
14 Dec 2018	AA	Full accounts made up to 31 March 2018	(24 pages)
15 Nov 2018	MA	Memorandum and Articles of Association	(19 pages)
15 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 Oct 2018	AP01	Appointment of Mr David Martin Rutter as a director on 19 September 2018	(2 pages)
09 Oct 2018	AP01	Appointment of Mr Francis Hedley Robertson Howes as a director on 19 September 2018	(2 pages)
09 Oct 2018	AP01	Appointment of Mr John Anthony Mallalieu as a director on 19 September 2018	(2 pages)
09 Oct 2018	TM01	Termination of appointment of Katrina Marigold Boorman as a director on 21 August 2018	(1 page)
08 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	(3 pages)
20 Dec 2017	AA	Full accounts made up to 31 March 2017	(22 pages)
24 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
24 Jul 2017	CS01	Confirmation statement made on 30 May 2017 with no updates	(3 pages)
14 Dec 2016	AA	Full accounts made up to 31 March 2016	(21 pages)
16 Jun 2016	AR01	Annual return made up to 30 May 2016 no member list	(4 pages)
16 Jun 2016	TM01	Termination of appointment of Anthony Malcolm Douglas Palmer as a director on 17 November 2015	(1 page)
21 Jan 2016	AP01	Appointment of Nicola Townsend Fear as a director on 17 November 2015	(2 pages)
17 Dec 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
20 Aug 2015	AR01	Annual return made up to 30 May 2015 no member list	(4 pages)
18 Aug 2015	TM02	Termination of appointment of Thomas St John Limited as a secretary on 1 June 2015	(1 page)
03 Jan 2015	AA	Full accounts made up to 31 March 2014	(21 pages)
05 Nov 2014	AD01	Registered office address changed from Castle House 75 Wells Street London W1T 3QH to Quadrant House Floor 6 4 Thomas Moore Square London E1W 1YW on 5 November 2014	(2 pages)
19 Jun 2014	AR01	Annual return made up to 30 May 2014 no member list	(4 pages)
27 May 2014	AP04	Appointment of Thomas St John Limited as a secretary	(2 pages)
27 May 2014	AD01	Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 27 May 2014	(1 page)
31 Jan 2014	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary	(1 page)
20 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(21 pages)

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