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WARRANT CORPORATE HOLDINGS LIMITED

Company number 07506937

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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)
10 Sep 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 May 2024	CH01	Director's details changed for Mr Ian Jones on 14 May 2024	View PDF Director's details changed for Mr Ian Jones on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	CH01	Director's details changed for Mrs Lynsey Morrison on 14 May 2024	View PDF Director's details changed for Mrs Lynsey Morrison on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
06 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
06 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	SH19	Statement of capital on 1 February 2023 GBP 1	View PDF Statement of capital on 1 February 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	CAP-SS	Solvency Statement dated 27/01/23	View PDF Solvency Statement dated 27/01/23 - link opens in a new window - 1 page (1 page)
01 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 27/01/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 27/01/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	PSC07	Cessation of Ian Jones as a person with significant control on 27 January 2023	View PDF Cessation of Ian Jones as a person with significant control on 27 January 2023 - link opens in a new window - 1 page (1 page)
28 Oct 2022	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 35 pages (35 pages) Download iXBRL
31 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Group of companies' accounts made up to 31 January 2021	View PDF Group of companies' accounts made up to 31 January 2021 - link opens in a new window - 36 pages (36 pages) Download iXBRL
03 Feb 2021	CS01	Confirmation statement made on 26 January 2021 with updates	View PDF Confirmation statement made on 26 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Share for share exchange approved, authorised to enter into agreement for reorganisation 06/12/2019	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Share for share exchange approved, authorised to enter into agreement for reorganisation 06/12/2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	PSC02	Notification of Warrant Group 2019 Limited as a person with significant control on 6 December 2019	View PDF Notification of Warrant Group 2019 Limited as a person with significant control on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	PSC04	Change of details for Mr Ian Jones as a person with significant control on 6 December 2019	View PDF Change of details for Mr Ian Jones as a person with significant control on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AA	Group of companies' accounts made up to 31 January 2020	View PDF Group of companies' accounts made up to 31 January 2020 - link opens in a new window - 35 pages (35 pages) Download iXBRL

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