WARPAINT LONDON PLC

Company number 10261717

Date	Type	Description	View / Download
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	(2 pages)
29 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(116 pages)
15 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	(3 pages)
12 Jun 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
24 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(104 pages)
29 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
20 Dec 2018	AD03	Register(s) moved to registered inspection location Neville Registrars Limited Neville House Steelpark Road Halesowen B62 8HR	(1 page)
20 Dec 2018	AD02	Register inspection address has been changed to Neville Registrars Limited Neville House Steelpark Road Halesowen B62 8HR	(1 page)
21 Sep 2018	AP01	Appointment of Mrs Sally Ann Craig as a director on 17 September 2018	(2 pages)
13 Jul 2018	PSC07	Cessation of Eoin Alan Macleod as a person with significant control on 30 November 2017	(1 page)
13 Jul 2018	PSC07	Cessation of Samuel Bazini as a person with significant control on 30 November 2017	(1 page)
13 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with updates	(3 pages)
03 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(87 pages)
25 Jun 2018	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	(3 pages)
11 Jan 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 November 2017 GBP 19,187,281	(7 pages)
11 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 19,937,281 ANNOTATION Clarification a second filed SH01 was registered on 11/01/2018.	(4 pages)
05 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 16,134,650.00	(4 pages)
20 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with updates	(8 pages)
17 Jul 2017	PSC04	Change of details for Mr Samuel Bazini as a person with significant control on 26 June 2017	(2 pages)
17 Jul 2017	PSC04	Change of details for Mr Eoin Alan Macleod as a person with significant control on 26 June 2017	(2 pages)
13 Jul 2017	PSC07	Cessation of Samuel Bazini as a person with significant control on 30 November 2016	(1 page)
13 Jul 2017	PSC07	Cessation of Eoin Alan Macleod as a person with significant control on 30 November 2016	(1 page)
12 Jul 2017	PSC01	Notification of Eoin Alan Macleod as a person with significant control on 26 June 2017	(2 pages)
12 Jul 2017	PSC01	Notification of Samuel Bazini as a person with significant control on 26 June 2017	(2 pages)

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