WARWICK DEBTCO LIMITED

Company number 07707146

Date	Type	Description	View / Download
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 Ian Robert Mckenzie as a director on 4 June 2018	(1 page)
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	MR01	Registration of charge 077071460003, created on 4 June 2018	(48 pages)
03 Nov 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
18 Jul 2017	MR01	Registration of charge 077071460002, created on 14 July 2017	(67 pages)
17 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	(3 pages)
11 Oct 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
19 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(5 pages)
15 Dec 2015	AA	Full accounts made up to 31 March 2015	(15 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 8,729,045	(6 pages)
14 Nov 2014	AP01	Appointment of Mr. Ian Mckenzie as a director on 8 October 2014	(2 pages)
14 Nov 2014	TM01	Termination of appointment of Stefan Franssen as a director on 8 October 2014	(1 page)
10 Nov 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
04 Sep 2014	CH01	Director's details changed for Mr Vikram Krishna on 29 August 2014	(2 pages)
28 Aug 2014	SH01	Statement of capital following an allotment of shares on 4 December 2013 GBP 8,729,045	(5 pages)
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 8,729,045	(15 pages)
02 Oct 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
22 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders Statement of capital on 2013-07-22 GBP 8,715,971	(5 pages)
11 Apr 2013	SH01	Statement of capital following an allotment of shares on 19 March 2013 GBP 8,715,971	(5 pages)
28 Aug 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
16 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(5 pages)
23 Jan 2012	AD01	Registered office address changed from Sackville House First Floor 40 Piccadilly London W1J 0DR United Kingdom on 23 January 2012	(2 pages)