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WARP SNACKS LIMITED

Company number 13071913

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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 Jan 2022	AD03	Register(s) moved to registered inspection location 132 Townsend Drive Attleborough Fields Industrial Estate Nuneaton CV11 6TJ	View PDF Register(s) moved to registered inspection location 132 Townsend Drive Attleborough Fields Industrial Estate Nuneaton CV11 6TJ - link opens in a new window - 1 page (1 page)
18 Jan 2022	AD02	Register inspection address has been changed to 132 Townsend Drive Attleborough Fields Industrial Estate Nuneaton CV11 6TJ	View PDF Register inspection address has been changed to 132 Townsend Drive Attleborough Fields Industrial Estate Nuneaton CV11 6TJ - link opens in a new window - 1 page (1 page)
21 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with updates	View PDF Confirmation statement made on 8 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2021	AP01	Appointment of Mr James William Phillips as a director on 1 October 2021	View PDF Appointment of Mr James William Phillips as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	TM01	Termination of appointment of Richard John Wilkinson as a director on 30 September 2021	View PDF Termination of appointment of Richard John Wilkinson as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
10 Aug 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 - 2 pages (2 pages)
19 Jul 2021	PSC05	Change of details for Bfy Midco Limited as a person with significant control on 26 March 2021	View PDF Change of details for Bfy Midco Limited as a person with significant control on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	AP01	Appointment of Mr Richard John Wilkinson as a director on 13 April 2021	View PDF Appointment of Mr Richard John Wilkinson as a director on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-25 - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 33,359,017	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 33,359,017 - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AP01	Appointment of Mr Chris Schulze-Melander as a director on 26 February 2021	View PDF Appointment of Mr Chris Schulze-Melander as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	TM01	Termination of appointment of Simon Russell Davidson as a director on 26 February 2021	View PDF Termination of appointment of Simon Russell Davidson as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	AD01	Registered office address changed from 30 Broadwick Street London W1F 8JB United Kingdom to The Royle Studios 41 Wenlock Road London N1 7SG on 4 March 2021	View PDF Registered office address changed from 30 Broadwick Street London W1F 8JB United Kingdom to The Royle Studios 41 Wenlock Road London N1 7SG on 4 March 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	MR01	Registration of charge 130719130001, created on 15 February 2021	View PDF Registration of charge 130719130001, created on 15 February 2021 - link opens in a new window - 64 pages (64 pages)
09 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-09 GBP 1	View PDF Incorporation Statement of capital on 2020-12-09 GBP 1 - link opens in a new window - 40 pages (40 pages)

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