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WARWICK RECAP PARTNER LIMITED

Company number 08664822

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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)
30 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
12 Dec 2016	CH01	Director's details changed for Mr Edward Philip Steiger on 24 October 2016	View PDF Director's details changed for Mr Edward Philip Steiger on 24 October 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	SH01	Statement of capital following an allotment of shares on 16 September 2016 GBP 1,249.00	View PDF Statement of capital following an allotment of shares on 16 September 2016 GBP 1,249.00 - link opens in a new window - 8 pages (8 pages)
12 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	View PDF Confirmation statement made on 27 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Aug 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 1,214	View PDF Statement of capital following an allotment of shares on 30 June 2016 GBP 1,214 - link opens in a new window - 8 pages (8 pages)
24 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
27 Aug 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 850	View PDF Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 850 - link opens in a new window - 4 pages (4 pages)
09 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
08 Sep 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 27/11/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 27/11/2013 - link opens in a new window - 6 pages (6 pages)
28 Aug 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 850	View PDF Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 850 - link opens in a new window - 4 pages (4 pages)
27 Jan 2014	AD01	Registered office address changed from 145-157 St. John Street London EC1V 4PW England on 27 January 2014	View PDF Registered office address changed from 145-157 St. John Street London EC1V 4PW England on 27 January 2014 - link opens in a new window - 1 page (1 page)
28 Nov 2013	SH01	Statement of capital following an allotment of shares on 27 November 2013 GBP 700 ANNOTATION Clarification a second filed SH01 was registered on 08/09/2014	View PDF Statement of capital following an allotment of shares on 27 November 2013 GBP 700 ANNOTATION Clarification a second filed SH01 was registered on 08/09/2014 - link opens in a new window - 4 pages (4 pages)
05 Oct 2013	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
05 Oct 2013	SH01	Statement of capital following an allotment of shares on 4 October 2013 GBP 700	View PDF Statement of capital following an allotment of shares on 4 October 2013 GBP 700 - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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