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WARNERS RETAIL (SOUTH WEST) LIMITED

Company number 11164698

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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)
08 Apr 2019 MR01 Registration of charge 111646980002, created on 31 March 2019
08 Apr 2019 MR01 Registration of charge 111646980003, created on 31 March 2019
08 Apr 2019 MR01 Registration of charge 111646980004, created on 31 March 2019
04 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with updates
16 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2018 SH01 Statement of capital following an allotment of shares on 6 November 2018
  • GBP 9,014
13 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2018 SH08 Change of share class name or designation
03 Sep 2018 MR01 Registration of charge 111646980001, created on 3 September 2018
28 Feb 2018 AP03 Appointment of Anita Jenkins as a secretary on 26 February 2018
23 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-23
  • GBP 1