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WARP MEDICAL REPORTING LIMITED

Company number 11110404

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Accounts Capital Charges

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)
18 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	PSC01	Notification of Henry Otto Brunjes as a person with significant control on 2 December 2022	View PDF Notification of Henry Otto Brunjes as a person with significant control on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	PSC07	Cessation of Warp Technologies Limited as a person with significant control on 2 December 2022	View PDF Cessation of Warp Technologies Limited as a person with significant control on 2 December 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	TM01	Termination of appointment of Michael Andrew Miller as a director on 2 December 2022	View PDF Termination of appointment of Michael Andrew Miller as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Mar 2021	AA01	Previous accounting period extended from 30 June 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 June 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	View PDF Confirmation statement made on 12 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	CH01	Director's details changed for Mr Gavin James Sampson on 18 October 2019	View PDF Director's details changed for Mr Gavin James Sampson on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Aug 2019	AA01	Previous accounting period shortened from 31 December 2019 to 30 June 2019	View PDF Previous accounting period shortened from 31 December 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	View PDF Confirmation statement made on 12 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-13 GBP 1 - link opens in a new window - 12 pages (12 pages)

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WARP MEDICAL REPORTING LIMITED

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