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WARWICK HOLDCO LIMITED

Company number 07706694

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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)
07 Nov 2014 AA Group of companies' accounts made up to 31 March 2014
28 Aug 2014 SH01 Statement of capital following an allotment of shares on 4 December 2013
  • GBP 1,717,895
18 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1,717,895
02 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
25 Jul 2013 AP01 Appointment of Mr. Ian Mckenzie as a director
25 Jul 2013 TM01 Termination of appointment of Vikram Krishna as a director
23 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 1,704,821
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 19 March 2013
  • GBP 1,704,821
28 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
16 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
25 Jan 2012 AD01 Registered office address changed from Sackville House 1St Floor 40 Piccadilly London W1J 0DR United Kingdom on 25 January 2012
30 Aug 2011 AP01 Appointment of Mr Nigel Francis Birks as a director
30 Aug 2011 AP01 Appointment of Stephen Charles Gandy as a director
30 Aug 2011 AP01 Appointment of Timothy Stanley Duffy as a director
19 Aug 2011 AA01 Current accounting period shortened from 31 July 2012 to 31 March 2012
04 Aug 2011 AP01 Appointment of Timothy Green as a director
04 Aug 2011 SH01 Statement of capital following an allotment of shares on 26 July 2011
  • GBP 1,500,000
04 Aug 2011 SH01 Statement of capital following an allotment of shares on 26 July 2011
  • GBP 1,447,363
04 Aug 2011 SH01 Statement of capital following an allotment of shares on 26 July 2011
  • GBP 1,039,317
04 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2011 NEWINC Incorporation