Company Results (links open in a new window)
|
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)
|
|
20 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
05 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2024
|
|
|
08 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2024
|
|
|
09 May 2024 |
AP01 |
Appointment of Mr Alexander Shoji Brittain as a director on 8 May 2024
|
|
|
09 May 2024 |
AP01 |
Appointment of Mr Kevin Francis Brennan as a director on 8 May 2024
|
|
|
01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2024
|
|
|
18 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
|
|
|
26 Oct 2023 |
TM01 |
Termination of appointment of Christoph Wolfgang Schulze-Melander as a director on 24 October 2023
|
|
|
13 Oct 2023 |
AP01 |
Appointment of Mr Ketan Halai as a director on 12 October 2023
|
|
|
13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2023
|
|
|
12 Sep 2023 |
SH02 |
Sub-division of shares on 20 August 2023
|
|
|
11 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub division 20/08/2023
|
|
|
02 Sep 2023 |
AA |
Full accounts made up to 1 January 2023
|
|
|
04 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2023
|
|
|
09 Jun 2023 |
AP01 |
Appointment of Cassandra Stavrou as a director on 1 June 2023
|
|
|
08 Jun 2023 |
TM01 |
Termination of appointment of James William Phillips as a director on 1 June 2023
|
|
|
08 Jun 2023 |
TM01 |
Termination of appointment of James Michael Gunton as a director on 1 June 2023
|
|
|
10 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2023
|
|
|
13 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
|
|
|
25 Nov 2022 |
PSC05 |
Change of details for Warp Snacks Midco Limited as a person with significant control on 1 July 2022
|
|
|
25 Nov 2022 |
CH01 |
Director's details changed for Mr James William Phillips on 25 November 2022
|
|
|
06 Sep 2022 |
AA |
Full accounts made up to 2 January 2022
|
|
|
01 Jul 2022 |
AD04 |
Register(s) moved to registered office address 132 Townsend Drive Attleborough Fields Industrial Estate Nuneaton CV11 6TJ
|
|
|
01 Jul 2022 |
AD01 |
Registered office address changed from The Royle Studios 41 Wenlock Road London N1 7SG England to 132 Townsend Drive Attleborough Fields Industrial Estate Nuneaton CV11 6TJ on 1 July 2022
|
|
|
11 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2022
|
|