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WARWICK DAVIS WORTHING HOLDINGS LIMITED

Company number 11255995

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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)
18 Sep 2018	PSC01	Notification of Neil Peter Kerkhove as a person with significant control on 3 September 2018	View PDF Notification of Neil Peter Kerkhove as a person with significant control on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	PSC01	Notification of Danielle Eve Kerkhove as a person with significant control on 3 September 2018	View PDF Notification of Danielle Eve Kerkhove as a person with significant control on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
15 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-15 GBP 32	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-15 GBP 32 - link opens in a new window - 24 pages (24 pages)

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