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WARRANT CORPORATE HOLDINGS LIMITED

Company number 07506937

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
28 Jan 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	View PDF Confirmation statement made on 26 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	AA	Group of companies' accounts made up to 31 January 2019	View PDF Group of companies' accounts made up to 31 January 2019 - link opens in a new window - 34 pages (34 pages)
18 Feb 2019	CS01	Confirmation statement made on 26 January 2019 with updates	View PDF Confirmation statement made on 26 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2019	AA01	Current accounting period extended from 30 January 2019 to 31 January 2019	View PDF Current accounting period extended from 30 January 2019 to 31 January 2019 - link opens in a new window - 1 page (1 page)
30 Nov 2018	AA	Group of companies' accounts made up to 30 January 2018	View PDF Group of companies' accounts made up to 30 January 2018 - link opens in a new window - 34 pages (34 pages)
30 Oct 2018	AA01	Previous accounting period shortened from 31 January 2018 to 30 January 2018	View PDF Previous accounting period shortened from 31 January 2018 to 30 January 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with updates	View PDF Confirmation statement made on 26 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2018	AP01	Appointment of Lynsey Morrison as a director on 4 January 2018	View PDF Appointment of Lynsey Morrison as a director on 4 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	AA	Group of companies' accounts made up to 31 January 2017	View PDF Group of companies' accounts made up to 31 January 2017 - link opens in a new window - 30 pages (30 pages)
07 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	View PDF Confirmation statement made on 26 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
08 Dec 2016	AA	Group of companies' accounts made up to 31 January 2016	View PDF Group of companies' accounts made up to 31 January 2016 - link opens in a new window - 30 pages (30 pages)
09 Mar 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 4,481	View PDF Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 4,481 - link opens in a new window - 3 pages (3 pages)
08 Nov 2015	AA	Group of companies' accounts made up to 31 January 2015	View PDF Group of companies' accounts made up to 31 January 2015 - link opens in a new window - 23 pages (23 pages)
23 Apr 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 4,481	View PDF Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 4,481 - link opens in a new window - 3 pages (3 pages)
06 Nov 2014	AA	Group of companies' accounts made up to 31 January 2014	View PDF Group of companies' accounts made up to 31 January 2014 - link opens in a new window - 25 pages (25 pages)
06 Feb 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 4,481	View PDF Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 4,481 - link opens in a new window - 3 pages (3 pages)
17 Oct 2013	AA	Group of companies' accounts made up to 31 January 2013	View PDF Group of companies' accounts made up to 31 January 2013 - link opens in a new window - 21 pages (21 pages)
04 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	View PDF Annual return made up to 26 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 January 2013	View PDF Current accounting period shortened from 28 February 2013 to 31 January 2013 - link opens in a new window - 1 page (1 page)
05 Nov 2012	AA	Full accounts made up to 29 February 2012	View PDF Full accounts made up to 29 February 2012 - link opens in a new window - 23 pages (23 pages)
29 Jun 2012	AA01	Previous accounting period extended from 31 January 2012 to 29 February 2012	View PDF Previous accounting period extended from 31 January 2012 to 29 February 2012 - link opens in a new window - 1 page (1 page)
06 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
20 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	View PDF Annual return made up to 26 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Sep 2011	SH01	Statement of capital following an allotment of shares on 8 June 2011 GBP 4,481	View PDF Statement of capital following an allotment of shares on 8 June 2011 GBP 4,481 - link opens in a new window - 4 pages (4 pages)
13 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)

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