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WARNER (1870) LIMITED

Company number 12024016

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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)
09 Sep 2020	PSC01	Notification of Lee Clarke as a person with significant control on 9 April 2020	View PDF Notification of Lee Clarke as a person with significant control on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	PSC01	Notification of Emma Jane Clarke as a person with significant control on 9 April 2020	View PDF Notification of Emma Jane Clarke as a person with significant control on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	PSC09	Withdrawal of a person with significant control statement on 8 September 2020	View PDF Withdrawal of a person with significant control statement on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	CH01	Director's details changed for Mr Lee Clarke on 4 June 2020	View PDF Director's details changed for Mr Lee Clarke on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	CH01	Director's details changed for Mrs Emma Jane Clarke on 4 June 2020	View PDF Director's details changed for Mrs Emma Jane Clarke on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided / provisions of article 14 shall be disapplied accordingly 09/04/2020	View PDF Resolutions RES13 ‐ Sub-divided / provisions of article 14 shall be disapplied accordingly 09/04/2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with updates	View PDF Confirmation statement made on 29 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
17 Feb 2020	AD01	Registered office address changed from 6 Commercial Street Second Floor Manchester M15 4PZ United Kingdom to The Church Mobberley Road Morley Green Wilmslow SK9 5NT on 17 February 2020	View PDF Registered office address changed from 6 Commercial Street Second Floor Manchester M15 4PZ United Kingdom to The Church Mobberley Road Morley Green Wilmslow SK9 5NT on 17 February 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	AP01	Appointment of Mrs Emma Jane Clarke as a director on 17 February 2020	View PDF Appointment of Mrs Emma Jane Clarke as a director on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	TM01	Termination of appointment of Andrew Herricks as a director on 17 February 2020	View PDF Termination of appointment of Andrew Herricks as a director on 17 February 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	AP01	Appointment of Mr Lee Clarke as a director on 17 February 2020	View PDF Appointment of Mr Lee Clarke as a director on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
30 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-30 GBP 1	View PDF Incorporation Statement of capital on 2019-05-30 GBP 1 - link opens in a new window - 27 pages (27 pages)

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