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WARM HEARTH LIMITED

Company number 09810341

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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)
09 Nov 2016	SH06	Cancellation of shares. Statement of capital on 7 October 2016 GBP 141.46	View PDF Cancellation of shares. Statement of capital on 7 October 2016 GBP 141.46 - link opens in a new window - 5 pages (5 pages)
08 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
08 Nov 2016	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 - 2 pages (2 pages)
08 Nov 2016	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)
26 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	View PDF Confirmation statement made on 4 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Oct 2016	AP01	Appointment of Ian Lishman as a director on 7 October 2016	View PDF Appointment of Ian Lishman as a director on 7 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	TM01	Termination of appointment of Luke Anthony Curtis as a director on 7 October 2016	View PDF Termination of appointment of Luke Anthony Curtis as a director on 7 October 2016 - link opens in a new window - 1 page (1 page)
12 Aug 2016	AA01	Current accounting period shortened from 31 October 2016 to 30 September 2016	View PDF Current accounting period shortened from 31 October 2016 to 30 September 2016 - link opens in a new window - 3 pages (3 pages)
09 Aug 2016	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd England to C/O Tba Solutions the Old Mill House Merretts Mills Ind Centre Woodchester Stroud GL5 5EX on 9 August 2016	View PDF Registered office address changed from 5 Fleet Place London EC4M 7rd England to C/O Tba Solutions the Old Mill House Merretts Mills Ind Centre Woodchester Stroud GL5 5EX on 9 August 2016 - link opens in a new window - 1 page (1 page)
16 Dec 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)
11 Dec 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	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 - link opens in a new window - 22 pages (22 pages)
08 Dec 2015	AP01	Appointment of Mr Alexander Rupert West as a director on 2 November 2015	View PDF Appointment of Mr Alexander Rupert West as a director on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	SH01	Statement of capital following an allotment of shares on 2 November 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 2 November 2015 GBP 200 - link opens in a new window - 3 pages (3 pages)
03 Nov 2015	MR01	Registration of charge 098103410001, created on 2 November 2015	View PDF Registration of charge 098103410001, created on 2 November 2015 - link opens in a new window - 64 pages (64 pages)
05 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-05 GBP 100	View PDF Incorporation Statement of capital on 2015-10-05 GBP 100 - link opens in a new window - 31 pages (31 pages)

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