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WAR PAINT MENS GROOMING LTD

Company number 11034011

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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)
13 Jan 2022 SH01 Statement of capital following an allotment of shares on 6 August 2021
  • GBP 382.1265
  • ANNOTATION Clarification a second filed SH01 was registered on 09/02/22
13 Jan 2022 SH01 Statement of capital following an allotment of shares on 19 May 2021
  • GBP 371.364
  • ANNOTATION Clarification a second filed SH01 was registered on 09/02/22
13 Jan 2022 CS01 Confirmation statement made on 25 October 2021 with updates
11 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2021 AA01 Current accounting period extended from 31 October 2021 to 31 December 2021
30 Jul 2021 AA Micro company accounts made up to 31 October 2020
08 Dec 2020 CS01 Confirmation statement made on 25 October 2020 with updates
28 Oct 2020 AA Micro company accounts made up to 31 October 2019
11 Sep 2020 SH01 Statement of capital following an allotment of shares on 24 June 2020
  • GBP 293.887125
10 Sep 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 306.0645
10 Sep 2020 SH01 Statement of capital following an allotment of shares on 24 June 2020
  • GBP 293.887125
20 Jul 2020 MA Memorandum and Articles of Association
20 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ New classes of shares created/sub division 07/05/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2020 MA Memorandum and Articles of Association
20 Jul 2020 SH01 Statement of capital following an allotment of shares on 29 May 2020
  • GBP 292.855500
20 Jul 2020 SH01 Statement of capital following an allotment of shares on 29 May 2020
  • GBP 292.852807
20 Jul 2020 SH08 Change of share class name or designation
20 Jul 2020 SH08 Change of share class name or designation
20 Jul 2020 SH02 Sub-division of shares on 7 May 2020
20 Jul 2020 SH02 Sub-division of shares on 7 May 2020
20 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ New classes of shares created/xyb division 07/05/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2020 AP01 Appointment of Mr David Paul Brockwell as a director on 7 May 2020
17 Jul 2020 AP01 Appointment of Ms Claire Cherry as a director on 7 May 2020
19 Dec 2019 CS01 Confirmation statement made on 25 October 2019 with updates
13 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association