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WARP SNACKS DEBTCO 2 LIMITED

Company number 15080560

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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)
20 Sep 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 - 23 pages (23 pages)
21 Aug 2024	CS01	Confirmation statement made on 17 August 2024 with updates	View PDF Confirmation statement made on 17 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2024	SH01	Statement of capital following an allotment of shares on 2 August 2024 GBP 1,107,272.93	View PDF Statement of capital following an allotment of shares on 2 August 2024 GBP 1,107,272.93 - link opens in a new window - 5 pages (5 pages)
08 Jul 2024	SH01	Statement of capital following an allotment of shares on 5 July 2024 GBP 1,104,227.93	View PDF Statement of capital following an allotment of shares on 5 July 2024 GBP 1,104,227.93 - link opens in a new window - 5 pages (5 pages)
09 May 2024	AP01	Appointment of Mr Alexander Shoji Brittain as a director on 8 May 2024	View PDF Appointment of Mr Alexander Shoji Brittain as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	SH01	Statement of capital following an allotment of shares on 26 February 2024 GBP 1,102,272.934	View PDF Statement of capital following an allotment of shares on 26 February 2024 GBP 1,102,272.934 - link opens in a new window - 5 pages (5 pages)
07 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 November 2023 GBP 1,097,272.93	View PDF Statement of capital following an allotment of shares on 1 November 2023 GBP 1,097,272.93 - link opens in a new window - 5 pages (5 pages)
26 Oct 2023	TM01	Termination of appointment of Christoph Wolfgang Schulze-Melander as a director on 24 October 2023	View PDF Termination of appointment of Christoph Wolfgang Schulze-Melander as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AP01	Appointment of Mr Ketan Halai as a director on 12 October 2023	View PDF Appointment of Mr Ketan Halai as a director on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	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 - 2 pages (2 pages)
11 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
05 Sep 2023	SH01	Statement of capital following an allotment of shares on 23 August 2023 GBP 1,096,000	View PDF Statement of capital following an allotment of shares on 23 August 2023 GBP 1,096,000 - link opens in a new window - 5 pages (5 pages)
05 Sep 2023	SH01	Statement of capital following an allotment of shares on 22 August 2023 GBP 1,090,000	View PDF Statement of capital following an allotment of shares on 22 August 2023 GBP 1,090,000 - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	AA01	Current accounting period shortened from 31 August 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 August 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-18 GBP .01	View PDF Incorporation Statement of capital on 2023-08-18 GBP .01 - link opens in a new window - 39 pages (39 pages)

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