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WARP DRIVE LTD

Company number 08256408

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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)
19 Nov 2018 CS01 Confirmation statement made on 17 October 2018 with updates
16 Nov 2018 PSC01 Notification of Robert Louis Peter Stephens as a person with significant control on 4 May 2018
16 Nov 2018 PSC01 Notification of Richard John Stephens as a person with significant control on 4 May 2018
16 Nov 2018 PSC01 Notification of Paul James Johnson as a person with significant control on 4 May 2018
16 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 16 November 2018
20 Jul 2018 SH06 Cancellation of shares. Statement of capital on 4 May 2018
  • GBP 3
14 Jun 2018 SH03 Purchase of own shares.
10 Apr 2018 TM01 Termination of appointment of Andrew John Ilsley as a director on 31 March 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 28/08/2019.
27 Mar 2018 AA Micro company accounts made up to 30 November 2017
30 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
12 Apr 2017 AA Total exemption small company accounts made up to 30 November 2016
07 Nov 2016 CS01 Confirmation statement made on 17 October 2016 with updates
13 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
13 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 4
13 May 2015 AA Total exemption small company accounts made up to 30 November 2014
11 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 4
16 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
07 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 4
07 Nov 2013 CH01 Director's details changed for Richard John Ifor Stephens on 1 January 2013
07 Nov 2013 CH01 Director's details changed for Robert Louis Peter Stephens on 1 January 2013
28 Dec 2012 AA01 Current accounting period extended from 31 October 2013 to 30 November 2013
30 Nov 2012 CERTNM Company name changed vopo LTD\certificate issued on 30/11/12
  • RES15 ‐ Change company name resolution on 2012-11-30
30 Nov 2012 CONNOT Change of name notice
08 Nov 2012 CH01 Director's details changed for Andrew John Ilsley on 17 October 2012
23 Oct 2012 CH01 Director's details changed for Paul Johnson on 17 October 2012