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WARWICK STUDENT LIVING LIMITED

Company number 09996498

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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)
23 May 2024 PSC04 Change of details for Mrs Sing-Ching Wang as a person with significant control on 23 May 2024
23 May 2024 CH01 Director's details changed for Mrs Sing-Ching Wang on 23 May 2024
23 May 2024 PSC04 Change of details for Dr Li Wang as a person with significant control on 23 May 2024
23 May 2024 CH01 Director's details changed for Dr Li Wang on 23 May 2024
21 May 2024 AA Unaudited abridged accounts made up to 31 August 2023
22 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with updates
31 Mar 2023 AA Unaudited abridged accounts made up to 31 August 2022
15 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with updates
30 May 2022 AA Unaudited abridged accounts made up to 31 August 2021
09 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with updates
01 Sep 2021 CH01 Director's details changed for Mrs Sing-Ching Wang on 1 September 2021
01 Sep 2021 CH01 Director's details changed for Dr Li Wang on 1 September 2021
20 Apr 2021 AA Unaudited abridged accounts made up to 31 August 2020
05 Mar 2021 CS01 Confirmation statement made on 8 February 2021 with updates
02 Nov 2020 SH01 Statement of capital following an allotment of shares on 10 September 2020
  • GBP 650,056
13 Oct 2020 SH08 Change of share class name or designation
13 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Create new shares/documents 10/09/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2020 SH10 Particulars of variation of rights attached to shares
05 Oct 2020 SH10 Particulars of variation of rights attached to shares
28 Sep 2020 MA Memorandum and Articles of Association
03 Jul 2020 MR04 Satisfaction of charge 099964980004 in full
03 Jul 2020 MR04 Satisfaction of charge 099964980005 in full
03 Jul 2020 MR04 Satisfaction of charge 099964980006 in full
03 Jul 2020 MR04 Satisfaction of charge 099964980001 in full
03 Jul 2020 MR04 Satisfaction of charge 099964980007 in full