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WARWICK ACQUISITIONS LIMITED

Company number 08876860

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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)
29 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Nov 2021 SH08 Change of share class name or designation
15 Sep 2021 MA Memorandum and Articles of Association
15 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2021 SH08 Change of share class name or designation
13 Sep 2021 SH10 Particulars of variation of rights attached to shares
06 Sep 2021 MA Memorandum and Articles of Association
31 Aug 2021 PSC01 Notification of Jeanette Louise Johnson as a person with significant control on 26 August 2021
31 Aug 2021 AP01 Appointment of Mrs Jeanette Louise Johnson as a director on 26 August 2021
05 Aug 2021 AP01 Appointment of Miss Grace Mary Ann Johnson as a director on 2 June 2021
05 Aug 2021 AP01 Appointment of Mr Shay Patrick Johnson as a director on 2 June 2021
05 Aug 2021 AP01 Appointment of Mr Gregory Johnson as a director on 2 June 2021
22 Jul 2021 MA Memorandum and Articles of Association
22 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2021 SH08 Change of share class name or designation
22 Jul 2021 SH01 Statement of capital following an allotment of shares on 17 June 2021
  • GBP 100,000
30 Mar 2021 AA Accounts for a small company made up to 31 March 2020
12 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
17 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
30 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
19 Dec 2019 CH01 Director's details changed for Mr Brian Johnson on 19 December 2019
11 Oct 2019 MR04 Satisfaction of charge 088768600001 in full
11 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
23 Dec 2018 AA Group of companies' accounts made up to 31 March 2018