THE WARREN HOLDING COMPANY LIMITED

Company number 08045652

Date	Type	Description	View / Download
17 Dec 2018	RP04CS01	Second filing of Confirmation Statement dated 09/02/2018	(7 pages)
06 Mar 2018	SH06	Cancellation of shares. Statement of capital on 2 February 2018 GBP 32,703.52	(4 pages)
06 Mar 2018	SH03	Purchase of own shares.	(3 pages)
23 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 17/12/2018.	(4 pages)
21 Feb 2018	PSC07	Cessation of Rajasinghe Balasuriya as a person with significant control on 5 February 2018	(1 page)
21 Feb 2018	TM01	Termination of appointment of Rajasinghe Balasuriya as a director on 5 February 2018	(1 page)
25 Jan 2018	SH19	Statement of capital on 25 January 2018 GBP 51,947.69	(3 pages)
12 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(11 pages)
03 Jan 2018	SH20	Statement by Directors	(3 pages)
03 Jan 2018	CAP-SS	Solvency Statement dated 11/12/17	(3 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 12/12/2017	(21 pages)
18 Dec 2017	MR01	Registration of charge 080456520003, created on 12 December 2017	(18 pages)
18 Dec 2017	MR04	Satisfaction of charge 080456520002 in full	(1 page)
18 Dec 2017	MR04	Satisfaction of charge 080456520001 in full	(1 page)
24 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(8 pages)
01 Feb 2017	AA	Total exemption full accounts made up to 30 April 2016	(11 pages)
08 Mar 2016	AP01	Appointment of Mr John Bernard Moran as a director on 1 March 2016	(2 pages)
08 Mar 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 51,947.69	(7 pages)
08 Feb 2016	AA	Total exemption full accounts made up to 30 April 2015	(11 pages)
04 Dec 2015	MR01	Registration of charge 080456520002, created on 26 November 2015	(18 pages)
31 Mar 2015	TM01	Termination of appointment of Matthew Gary Manning as a director on 19 March 2015	(1 page)
30 Mar 2015	MR01	Registration of charge 080456520001, created on 13 March 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(21 pages)
17 Mar 2015	SH08	Change of share class name or designation	(2 pages)
16 Mar 2015	AA	Total exemption full accounts made up to 30 April 2014	(11 pages)
09 Mar 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 51,947.69	(8 pages)