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WARWICK DEBTCO LIMITED

Company number 07707146

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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)
23 Jan 2012	AD01	Registered office address changed from Sackville House First Floor 40 Piccadilly London W1J 0DR United Kingdom on 23 January 2012	View PDF Registered office address changed from Sackville House First Floor 40 Piccadilly London W1J 0DR United Kingdom on 23 January 2012 - link opens in a new window - 2 pages (2 pages)
19 Aug 2011	AA01	Current accounting period shortened from 31 July 2012 to 31 March 2012	View PDF Current accounting period shortened from 31 July 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
04 Aug 2011	SH01	Statement of capital following an allotment of shares on 26 July 2011 GBP 64,280,009	View PDF Statement of capital following an allotment of shares on 26 July 2011 GBP 64,280,009 - link opens in a new window - 4 pages (4 pages)
04 Aug 2011	SH01	Statement of capital following an allotment of shares on 26 July 2011 GBP 1,435,528	View PDF Statement of capital following an allotment of shares on 26 July 2011 GBP 1,435,528 - link opens in a new window - 4 pages (4 pages)
04 Aug 2011	SH01	Statement of capital following an allotment of shares on 26 July 2011 GBP 1,039,317	View PDF Statement of capital following an allotment of shares on 26 July 2011 GBP 1,039,317 - link opens in a new window - 4 pages (4 pages)
04 Aug 2011	SH01	Statement of capital following an allotment of shares on 18 July 2011 GBP 1	View PDF Statement of capital following an allotment of shares on 18 July 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Aug 2011	SH01	Statement of capital following an allotment of shares on 18 July 2011 GBP 1
04 Aug 2011	SH01	Statement of capital following an allotment of shares on 26 July 2011 GBP 64,280,009
04 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 21/07/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 21/07/2011 - link opens in a new window - 3 pages (3 pages)
28 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
15 Jul 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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