WARWICK HOLDCO LIMITED

Company number 07706694

Date	Type	Description	View / Download
19 Jul 2018	PSC02	Notification of Loopup Limited as a person with significant control on 4 June 2018	(2 pages)
19 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 19 July 2018	(2 pages)
13 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
11 Jun 2018	TM01	Termination of appointment of Ian Robert Mckenzie as a director on 4 June 2018	(1 page)
08 Jun 2018	AD01	Registered office address changed from Oxford House Oxford Road Thame Oxon OX9 2AH to 78 Kingsland Road First Floor London E2 8DP on 8 June 2018	(1 page)
08 Jun 2018	AP01	Appointment of Mr Edward Cooper as a director on 4 June 2018	(2 pages)
08 Jun 2018	AP01	Appointment of Mr Simon Peter Healey as a director on 4 June 2018	(2 pages)
08 Jun 2018	AP01	Appointment of Mr Thomas Michael Hughes as a director on 4 June 2018	(2 pages)
08 Jun 2018	AP01	Appointment of Mr Stephen Graham Flavell as a director on 4 June 2018	(2 pages)
08 Jun 2018	TM01	Termination of appointment of Vikram Krishna as a director on 4 June 2018	(1 page)
08 Jun 2018	TM01	Termination of appointment of Timothy Simon Green as a director on 4 June 2018	(1 page)
08 Jun 2018	TM01	Termination of appointment of Timothy Stanley Duffy as a director on 4 June 2018	(1 page)
08 Jun 2018	MR01	Registration of charge 077066940001, created on 4 June 2018	(48 pages)
12 Feb 2018	PSC08	Notification of a person with significant control statement	(2 pages)
12 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 12 February 2018	(2 pages)
03 Nov 2017	AA	Group of companies' accounts made up to 31 March 2017	(33 pages)
27 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/08/2018	(6 pages)
12 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(33 pages)
19 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(5 pages)
15 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(29 pages)
15 Sep 2015	CH01	Director's details changed for Stephen Charles Gandy on 15 September 2015	(2 pages)
15 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1,717,895	(9 pages)
15 Jul 2015	AP01	Appointment of Mr Vikram Krishna as a director on 8 October 2014	(2 pages)
17 Nov 2014	TM01	Termination of appointment of Stefan Franssen as a director on 8 October 2014	(1 page)
07 Nov 2014	AA	Group of companies' accounts made up to 31 March 2014	(29 pages)