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WARWICK PROJECTS LIMITED

Company number 12900152

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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)
22 Dec 2021	CERTNM	Company name changed warwick sas medical LIMITED\certificate issued on 22/12/21 RES15 ‐ Change company name resolution on 2021-11-03	View PDF Company name changed warwick sas medical LIMITED\certificate issued on 22/12/21 RES15 ‐ Change company name resolution on 2021-11-03 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Oct 2021	CS01	Confirmation statement made on 22 September 2021 with updates	View PDF Confirmation statement made on 22 September 2021 with updates - link opens in a new window - 6 pages (6 pages)
27 Apr 2021	SH02	Sub-division of shares on 5 March 2021	View PDF Sub-division of shares on 5 March 2021 - link opens in a new window - 4 pages (4 pages)
27 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
27 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 05/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 05/03/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	PSC01	Notification of Alexandra Sharon Green as a person with significant control on 2 March 2021	View PDF Notification of Alexandra Sharon Green as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	PSC01	Notification of Cherie Ann Robertson as a person with significant control on 2 March 2021	View PDF Notification of Cherie Ann Robertson as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Apr 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 338.00	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 338.00 - link opens in a new window - 4 pages (4 pages)
12 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
12 Apr 2021	PSC04	Change of details for Mr Darby Foster Booth as a person with significant control on 2 March 2021	View PDF Change of details for Mr Darby Foster Booth as a person with significant control on 2 March 2021 - link opens in a new window - 5 pages (5 pages)
22 Mar 2021	SH19	Statement of capital on 22 March 2021 GBP 224.63	View PDF Statement of capital on 22 March 2021 GBP 224.63 - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Mar 2021	CAP-SS	Solvency Statement dated 08/03/21	View PDF Solvency Statement dated 08/03/21 - link opens in a new window - 1 page (1 page)
22 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 08/03/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 08/03/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Mar 2021	AP03	Appointment of Mrs Alexandra Sharon Green as a secretary on 1 March 2021	View PDF Appointment of Mrs Alexandra Sharon Green as a secretary on 1 March 2021 - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AP01	Appointment of Dr Cherie Anne Robertson as a director on 1 March 2021	View PDF Appointment of Dr Cherie Anne Robertson as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	AP01	Appointment of Mrs Alexandra Sharon Green as a director on 1 March 2021	View PDF Appointment of Mrs Alexandra Sharon Green as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	AA01	Current accounting period shortened from 30 September 2021 to 30 June 2021	View PDF Current accounting period shortened from 30 September 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-23 GBP 1	View PDF Incorporation Statement of capital on 2020-09-23 GBP 1 - link opens in a new window - 49 pages (49 pages)

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WARWICK PROJECTS LIMITED

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