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WARWICK COMPANY (UK) LIMITED

Company number 09005808

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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)
05 Nov 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Oct 2024	TM01	Termination of appointment of David Anthony Collinson as a director on 17 July 2024	View PDF Termination of appointment of David Anthony Collinson as a director on 17 July 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	SH01	Statement of capital following an allotment of shares on 8 December 2023 GBP 7,061.53	View PDF Statement of capital following an allotment of shares on 8 December 2023 GBP 7,061.53 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	SH19	Statement of capital on 12 December 2023 GBP 6,073.836	View PDF Statement of capital on 12 December 2023 GBP 6,073.836 - link opens in a new window - 5 pages (5 pages)
12 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	CAP-SS	Solvency Statement dated 08/12/23	View PDF Solvency Statement dated 08/12/23 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 08/12/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium 08/12/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	View PDF Confirmation statement made on 6 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jul 2023	AAMD	Amended total exemption full accounts made up to 31 December 2021	View PDF Amended total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
10 May 2023	AD01	Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 10 May 2023	View PDF Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 10 May 2023 - link opens in a new window - 1 page (1 page)
25 Nov 2022	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 25 November 2022	View PDF Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 25 November 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with updates	View PDF Confirmation statement made on 6 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2022	AP01	Appointment of Mrs Ida Louise Levine as a director on 6 June 2022	View PDF Appointment of Mrs Ida Louise Levine as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jul 2022	TM01	Termination of appointment of Catherine Gail Cripps as a director on 31 May 2022	View PDF Termination of appointment of Catherine Gail Cripps as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Dec 2021	AP01	Appointment of Mr Jason Koenig as a director on 12 November 2021	View PDF Appointment of Mr Jason Koenig as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AP01	Appointment of Ms Catherine Gail Cripps as a director on 12 November 2021	View PDF Appointment of Ms Catherine Gail Cripps as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AP01	Appointment of Mr Matthew Daniel Rees as a director on 12 November 2021	View PDF Appointment of Mr Matthew Daniel Rees as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AP01	Appointment of Mr Mark Anthony O'sullivan as a director on 12 November 2021	View PDF Appointment of Mr Mark Anthony O'sullivan as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AP01	Appointment of Mr David Smilow as a director on 12 November 2021	View PDF Appointment of Mr David Smilow as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AP01	Appointment of Mr David Anthony Collinson as a director on 12 November 2021	View PDF Appointment of Mr David Anthony Collinson as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)

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WARWICK COMPANY (UK) LIMITED

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