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WARP DIGITAL ENTERTAINMENT LIMITED

Company number 08851354

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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)
02 Mar 2017	CS01	Confirmation statement made on 20 January 2017 with updates	View PDF Confirmation statement made on 20 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-11-04 - link opens in a new window - 2 pages (2 pages)
17 Dec 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jul 2016	AP03	Appointment of Mrs Verity Jane Murphy as a secretary on 31 May 2016	View PDF Appointment of Mrs Verity Jane Murphy as a secretary on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2016	AD01	Registered office address changed from 63 3rd Floor Gee Street London EC1V 3RS England to 50 Hampden Road Hitchin Hertfordshire SG4 0LD on 14 July 2016	View PDF Registered office address changed from 63 3rd Floor Gee Street London EC1V 3RS England to 50 Hampden Road Hitchin Hertfordshire SG4 0LD on 14 July 2016 - link opens in a new window - 1 page (1 page)
14 Jul 2016	TM02	Termination of appointment of Jason Harvey Perkins as a secretary on 31 May 2016	View PDF Termination of appointment of Jason Harvey Perkins as a secretary on 31 May 2016 - link opens in a new window - 1 page (1 page)
14 Jul 2016	TM01	Termination of appointment of Jason Harvey Perkins as a director on 31 May 2016	View PDF Termination of appointment of Jason Harvey Perkins as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
18 Feb 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100	View PDF Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Aug 2015	AD01	Registered office address changed from 4th Floor 9 Dallington Street London EC1V 0BQ to 63 3rd Floor Gee Street London EC1V 3RS on 3 August 2015	View PDF Registered office address changed from 4th Floor 9 Dallington Street London EC1V 0BQ to 63 3rd Floor Gee Street London EC1V 3RS on 3 August 2015 - link opens in a new window - 1 page (1 page)
18 Feb 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 100	View PDF Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Feb 2015	TM01	Termination of appointment of Jonathan Christopher Biddle as a director on 19 January 2015	View PDF Termination of appointment of Jonathan Christopher Biddle as a director on 19 January 2015 - link opens in a new window - 1 page (1 page)
26 Nov 2014	AA01	Current accounting period extended from 31 January 2015 to 30 April 2015	View PDF Current accounting period extended from 31 January 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
26 Nov 2014	AD01	Registered office address changed from 51 Landrock Road London N8 9HR England to 4Th Floor 9 Dallington Street London EC1V 0BQ on 26 November 2014	View PDF Registered office address changed from 51 Landrock Road London N8 9HR England to 4Th Floor 9 Dallington Street London EC1V 0BQ on 26 November 2014 - link opens in a new window - 1 page (1 page)
13 Nov 2014	CERTNM	Company name changed plaything inc LTD\certificate issued on 13/11/14 RES15 ‐ Change company name resolution on 2014-11-11	View PDF Company name changed plaything inc LTD\certificate issued on 13/11/14 RES15 ‐ Change company name resolution on 2014-11-11 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-01-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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