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WAREHOW LIMITED

Company number 13812120

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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)
25 Jan 2023	PSC04	Change of details for Mr Laurence John Ashley Guy as a person with significant control on 6 January 2023	View PDF Change of details for Mr Laurence John Ashley Guy as a person with significant control on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	SH01	Statement of capital following an allotment of shares on 6 January 2023 GBP 159.521	View PDF Statement of capital following an allotment of shares on 6 January 2023 GBP 159.521 - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Shareholders agreement 03/01/2022	View PDF Resolutions RES13 ‐ Shareholders agreement 03/01/2022 - link opens in a new window - 6 pages (6 pages)
06 Jan 2023	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 - 2 pages (2 pages)
20 Oct 2022	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 - 7 pages (7 pages)
18 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
18 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
13 Oct 2022	AP01	Appointment of Mrs Lindsay Miller as a director on 27 September 2022	View PDF Appointment of Mrs Lindsay Miller as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AP01	Appointment of Mrs Shazia Wazir as a director on 27 September 2022	View PDF Appointment of Mrs Shazia Wazir as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	SH01	Statement of capital following an allotment of shares on 29 September 2022 GBP 150.0453	View PDF Statement of capital following an allotment of shares on 29 September 2022 GBP 150.0453 - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	SH01	Statement of capital following an allotment of shares on 29 September 2022 GBP 139.577	View PDF Statement of capital following an allotment of shares on 29 September 2022 GBP 139.577 - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	AD01	Registered office address changed from 11 the Green Richmond Surrey TW9 1PX England to Unit 3-4, Drayton Court Manton Wood Enterprise Park Worksop Nottinghamshire S80 2RS on 1 August 2022	View PDF Registered office address changed from 11 the Green Richmond Surrey TW9 1PX England to Unit 3-4, Drayton Court Manton Wood Enterprise Park Worksop Nottinghamshire S80 2RS on 1 August 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	CS01	Confirmation statement made on 27 May 2022 with updates	View PDF Confirmation statement made on 27 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
21 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-21 GBP 136.5237	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-21 GBP 136.5237 - link opens in a new window - 15 pages (15 pages)

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