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WARWICK WARD (HOLDINGS) LIMITED

Company number 09674818

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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)
18 Jan 2017	MR01	Registration of charge 096748180002, created on 18 January 2017	View PDF Registration of charge 096748180002, created on 18 January 2017 - link opens in a new window - 34 pages (34 pages)
09 Sep 2016	CS01	Confirmation statement made on 6 July 2016 with updates	View PDF Confirmation statement made on 6 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
26 Sep 2015	CERTNM	Company name changed warwick ward LIMITED\certificate issued on 26/09/15 RES15 ‐ Change company name resolution on 2015-07-07	View PDF Company name changed warwick ward LIMITED\certificate issued on 26/09/15 RES15 ‐ Change company name resolution on 2015-07-07 - link opens in a new window - 2 pages (2 pages)
26 Sep 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Sep 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-07-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-07-07 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-07-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-07-07 - link opens in a new window - 1 page (1 page)
28 Aug 2015	AA01	Current accounting period extended from 31 July 2016 to 30 September 2016	View PDF Current accounting period extended from 31 July 2016 to 30 September 2016 - link opens in a new window - 3 pages (3 pages)
27 Aug 2015	SH01	Statement of capital following an allotment of shares on 7 July 2015 GBP 7,017.00	View PDF Statement of capital following an allotment of shares on 7 July 2015 GBP 7,017.00 - link opens in a new window - 4 pages (4 pages)
07 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-07-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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