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WARTON HOLDINGS LIMITED

Company number 14355941

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Accounts Capital Charges

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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)
11 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with no updates	View PDF Confirmation statement made on 11 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages)
13 Nov 2023	AA01	Previous accounting period shortened from 30 September 2023 to 31 May 2023	View PDF Previous accounting period shortened from 30 September 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 13 September 2023 with updates	View PDF Confirmation statement made on 13 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 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 - 1 page (1 page)
18 Nov 2022	PSC07	Cessation of Deborah Jane Gladman as a person with significant control on 16 November 2022	View PDF Cessation of Deborah Jane Gladman as a person with significant control on 16 November 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	PSC01	Notification of Joshua David Horrocks as a person with significant control on 16 November 2022	View PDF Notification of Joshua David Horrocks as a person with significant control on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	PSC01	Notification of Adam Joseph Steven Horrocks as a person with significant control on 16 November 2022	View PDF Notification of Adam Joseph Steven Horrocks as a person with significant control on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	SH01	Statement of capital following an allotment of shares on 16 November 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 16 November 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-14 GBP 1	View PDF Incorporation Statement of capital on 2022-09-14 GBP 1 - link opens in a new window - 30 pages (30 pages)

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