Companies House does not verify the accuracy of the information filed

Advanced company search

WARHOL UK I LIMITED

Company number 13474555

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to The Pavilions Bridgwater Road Bristol BS13 8FD on 14 October 2024	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to The Pavilions Bridgwater Road Bristol BS13 8FD on 14 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
23 Aug 2024	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 21 August 2024	View PDF Termination of appointment of Intertrust (Uk) Limited as a secretary on 21 August 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	TM01	Termination of appointment of Paul Alan Bryant as a director on 7 August 2023	View PDF Termination of appointment of Paul Alan Bryant as a director on 7 August 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
04 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AP01	Appointment of Mr. Paul Alan Bryant as a director on 20 January 2023	View PDF Appointment of Mr. Paul Alan Bryant as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
14 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 July 2021 USD 200	View PDF Second filing of a statement of capital following an allotment of shares on 12 July 2021 USD 200 - link opens in a new window - 4 pages (4 pages)
13 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with updates	View PDF Confirmation statement made on 23 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2022	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 16 May 2022	View PDF Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 16 May 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 13 May 2022	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	SH01	Statement of capital following an allotment of shares on 12 July 2021 USD 200 ANNOTATION Clarification a second filed SH01 was registered on 14/07/2022.	View PDF Statement of capital following an allotment of shares on 12 July 2021 USD 200 ANNOTATION Clarification a second filed SH01 was registered on 14/07/2022. - link opens in a new window - 4 pages (4 pages)
26 Jul 2021	SH01	Statement of capital following an allotment of shares on 12 July 2021 USD 200.00	View PDF Statement of capital following an allotment of shares on 12 July 2021 USD 200.00 - link opens in a new window - 4 pages (4 pages)
24 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-24 USD 100	View PDF Incorporation Statement of capital on 2021-06-24 USD 100 - link opens in a new window - 43 pages (43 pages)

Tell us what you think of this service Is there anything wrong with this page?