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WARLOCK WIRELESS LIMITED

Company number 08859132

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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)
15 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divided 01/04/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divided 01/04/2015 - link opens in a new window - 43 pages (43 pages)
15 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 150,037.5	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 150,037.5 - link opens in a new window - 13 pages (13 pages)
14 May 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 May 2015	SH02	Sub-division of shares on 1 April 2015	View PDF Sub-division of shares on 1 April 2015 - link opens in a new window - 5 pages (5 pages)
13 May 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
29 Apr 2015	AP01	Appointment of Ceri Harrison as a director on 1 April 2015	View PDF Appointment of Ceri Harrison as a director on 1 April 2015 - link opens in a new window - 3 pages (3 pages)
18 Feb 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1	View PDF Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Feb 2015	AD03	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX	View PDF Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX - link opens in a new window - 1 page (1 page)
18 Feb 2015	AD02	Register inspection address has been changed to 90 High Holborn London WC1V 6XX	View PDF Register inspection address has been changed to 90 High Holborn London WC1V 6XX - link opens in a new window - 1 page (1 page)
18 Feb 2015	CH01	Director's details changed for Mr Gavin James Harrison on 12 August 2014	View PDF Director's details changed for Mr Gavin James Harrison on 12 August 2014 - link opens in a new window - 2 pages (2 pages)
23 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-23 GBP 1	View PDF Incorporation Statement of capital on 2014-01-23 GBP 1 - link opens in a new window - 42 pages (42 pages)

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