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WARPAINT LONDON PLC

Company number 10261717

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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)
21 Nov 2016	CAP-SS	Solvency Statement dated 21/11/16	View PDF Solvency Statement dated 21/11/16 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Nov 2016	SH01	Statement of capital following an allotment of shares on 11 November 2016 GBP 16,340,000	View PDF Statement of capital following an allotment of shares on 11 November 2016 GBP 16,340,000 - link opens in a new window - 3 pages (3 pages)
04 Nov 2016	AP01	Appointment of Mr Paul George Hagon as a director on 1 November 2016	View PDF Appointment of Mr Paul George Hagon as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
03 Nov 2016	AP01	Appointment of Mr Neil Simon Rodol as a director on 1 November 2016	View PDF Appointment of Mr Neil Simon Rodol as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
03 Nov 2016	AP01	Appointment of Mr Clive Richard Garston as a director on 1 November 2016	View PDF Appointment of Mr Clive Richard Garston as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
03 Nov 2016	AP01	Appointment of Mr Keith John Sadler as a director on 1 November 2016	View PDF Appointment of Mr Keith John Sadler as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
03 Nov 2016	AD01	Registered office address changed from 2 Park Court Pyrford Road West Byfleet Surrey KT14 6SD United Kingdom to Units B&C Orbital Forty Six the Ridgeway Trading Estate Iver Buckinghamshire SL0 9HW on 3 November 2016	View PDF Registered office address changed from 2 Park Court Pyrford Road West Byfleet Surrey KT14 6SD United Kingdom to Units B&C Orbital Forty Six the Ridgeway Trading Estate Iver Buckinghamshire SL0 9HW on 3 November 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2016	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	View PDF Current accounting period extended from 31 July 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
14 Sep 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-09-09 - link opens in a new window - 3 pages (3 pages)
14 Sep 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	AD01	Registered office address changed from 2 Park Court Pyrford Road West Byfleet Surrey KT16 6SD United Kingdom to 2 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 8 August 2016	View PDF Registered office address changed from 2 Park Court Pyrford Road West Byfleet Surrey KT16 6SD United Kingdom to 2 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 8 August 2016 - link opens in a new window - 1 page (1 page)
04 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-04 GBP 2	View PDF Incorporation Statement of capital on 2016-07-04 GBP 2 - link opens in a new window - 49 pages (49 pages)

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