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WARRANTYWISE UK LIMITED

Company number 14775172

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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)
16 Dec 2024	AA	Accounts for a small company made up to 30 April 2024	View PDF Accounts for a small company made up to 30 April 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Aug 2024	AP01	Appointment of Mr Wayne Duxbury as a director on 20 August 2024	View PDF Appointment of Mr Wayne Duxbury as a director on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	TM01	Termination of appointment of Rachael Taylor as a director on 31 December 2023	View PDF Termination of appointment of Rachael Taylor as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AP01	Appointment of Ms Donna Eccles as a director on 4 January 2024	View PDF Appointment of Ms Donna Eccles as a director on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Mr Ian Middleton as a director on 4 January 2024	View PDF Appointment of Mr Ian Middleton as a director on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	TM01	Termination of appointment of Steven Taylor- Davies as a director on 21 June 2023	View PDF Termination of appointment of Steven Taylor- Davies as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	AP01	Appointment of Mr Steven Taylor- Davies as a director on 3 May 2023	View PDF Appointment of Mr Steven Taylor- Davies as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AP01	Appointment of Mrs Karen Shackleton as a director on 12 April 2023	View PDF Appointment of Mrs Karen Shackleton as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AP01	Appointment of Mr Saeed Dudhia as a director on 12 April 2023	View PDF Appointment of Mr Saeed Dudhia as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AP01	Appointment of Mrs Apryl Chantel Keenan as a director on 12 April 2023	View PDF Appointment of Mrs Apryl Chantel Keenan as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AP01	Appointment of Mrs Rachael Taylor as a director on 12 April 2023	View PDF Appointment of Mrs Rachael Taylor as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AP01	Appointment of Mr Antony Paul Diggins as a director on 12 April 2023	View PDF Appointment of Mr Antony Paul Diggins as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AP01	Appointment of Mrs Andrea Michelle Hall as a director on 12 April 2023	View PDF Appointment of Mrs Andrea Michelle Hall as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AP01	Appointment of Mrs Nicola Ann Ashworth as a director on 12 April 2023	View PDF Appointment of Mrs Nicola Ann Ashworth as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-03 GBP 100 - link opens in a new window - 10 pages (10 pages)

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