WARWICK BIDCO LIMITED

Company number 07706755

Date	Type	Description	View / Download
24 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	(3 pages)
01 Jul 2024	MR01	Registration of charge 077067550005, created on 20 June 2024	(22 pages)
01 Dec 2023	AD01	Registered office address changed from 9 Appold Street London EC2A 2AP England to 52 Tabernacle Street London EC2A 4NJ on 1 December 2023	(1 page)
31 Jul 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
27 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	(3 pages)
05 Jul 2023	MR01	Registration of charge 077067550004, created on 27 June 2023	(22 pages)
13 Feb 2023	AD01	Registered office address changed from The Tea Building Unit 2.10, 56 Shoreditch High Street London E1 6JJ England to 9 Appold Street London EC2A 2AP on 13 February 2023	(1 page)
13 Sep 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
22 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	(3 pages)
21 Dec 2021	TM01	Termination of appointment of Simon Peter Healey as a director on 17 December 2021	(1 page)
27 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	(3 pages)
29 Jun 2021	AA	Full accounts made up to 31 December 2020	(19 pages)
23 Dec 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
28 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	(3 pages)
09 Dec 2019	AD01	Registered office address changed from 78 Kingsland Road First Floor London E2 8DP England to The Tea Building Unit 2.10, 56 Shoreditch High Street London E1 6JJ on 9 December 2019	(1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
23 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with no updates	(3 pages)
10 Dec 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
28 Aug 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
19 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with no updates	(3 pages)
12 Jul 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
12 Jul 2018	MR04	Satisfaction of charge 077067550002 in full	(4 pages)
13 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 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)