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WARREN WT LIMITED

Company number 08725662

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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)
04 Nov 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 730	View PDF Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 730 - link opens in a new window - 6 pages (6 pages)
08 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 3 pages (3 pages)
14 Apr 2015	SH01	Statement of capital following an allotment of shares on 9 March 2015 GBP 730	View PDF Statement of capital following an allotment of shares on 9 March 2015 GBP 730 - link opens in a new window - 3 pages (3 pages)
14 Apr 2015	SH01	Statement of capital following an allotment of shares on 9 March 2015 GBP 500	View PDF Statement of capital following an allotment of shares on 9 March 2015 GBP 500 - link opens in a new window - 3 pages (3 pages)
13 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
13 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
26 Mar 2015	AP01	Appointment of Mr Ian Douglas Rosen as a director on 12 March 2015	View PDF Appointment of Mr Ian Douglas Rosen as a director on 12 March 2015 - link opens in a new window - 2 pages (2 pages)
26 Mar 2015	AD01	Registered office address changed from East Office Broad Oak House Semley Shaftesbury Dorset SP7 9BL to C/O Temporis Capital Llp Berger House 36-38 Berkeley Square London W1J 5AE on 26 March 2015	View PDF Registered office address changed from East Office Broad Oak House Semley Shaftesbury Dorset SP7 9BL to C/O Temporis Capital Llp Berger House 36-38 Berkeley Square London W1J 5AE on 26 March 2015 - link opens in a new window - 1 page (1 page)
26 Mar 2015	AP01	Appointment of Mr Kuno Paul Sutter Schreiber as a director on 12 March 2015	View PDF Appointment of Mr Kuno Paul Sutter Schreiber as a director on 12 March 2015 - link opens in a new window - 2 pages (2 pages)
22 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1	View PDF Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-09 GBP 1	View PDF Incorporation Statement of capital on 2013-10-09 GBP 1 - link opens in a new window - 15 pages (15 pages)

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