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WARPAINT LONDON PLC

Company number 10261717

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	SH01	Statement of capital following an allotment of shares on 19 September 2024 GBP 19,435,680.75	View PDF Statement of capital following an allotment of shares on 19 September 2024 GBP 19,435,680.75 - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 129 pages (129 pages)
04 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with updates	View PDF Confirmation statement made on 3 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase maximum purchase 7,734,272 minimum price is 25 pence 26/06/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase maximum purchase 7,734,272 minimum price is 25 pence 26/06/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 May 2024	SH01	Statement of capital following an allotment of shares on 9 May 2024 GBP 19,335,680	View PDF Statement of capital following an allotment of shares on 9 May 2024 GBP 19,335,680 - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AP01	Appointment of Mrs Sharon Mary Daly as a director on 1 January 2024	View PDF Appointment of Mrs Sharon Mary Daly as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Ms Indira Thambiah as a director on 1 January 2024	View PDF Appointment of Ms Indira Thambiah as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 21 November 2023 GBP 19,341,207	View PDF Statement of capital following an allotment of shares on 21 November 2023 GBP 19,341,207 - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	SH01	Statement of capital following an allotment of shares on 9 October 2023 GBP 19,287,891	View PDF Statement of capital following an allotment of shares on 9 October 2023 GBP 19,287,891 - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 134 pages (134 pages)
06 Jun 2023	SH01	Statement of capital following an allotment of shares on 6 June 2023 GBP 19,281,997	View PDF Statement of capital following an allotment of shares on 6 June 2023 GBP 19,281,997 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	TM01	Termination of appointment of John Travis Collier as a director on 31 December 2022	View PDF Termination of appointment of John Travis Collier as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	View PDF Confirmation statement made on 3 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 132 pages (132 pages)
06 Sep 2021	AP01	Appointment of Mr John Travis Collier as a director on 1 September 2021	View PDF Appointment of Mr John Travis Collier as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 119 pages (119 pages)
30 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 May 2021	SH01	Statement of capital following an allotment of shares on 12 May 2021 GBP 19,188,088.8	View PDF Statement of capital following an allotment of shares on 12 May 2021 GBP 19,188,088.8 - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	View PDF Confirmation statement made on 3 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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WARPAINT LONDON PLC

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