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WARWICK ASSET ONE LTD

Company number 15273375

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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)
29 Feb 2024	PSC07	Cessation of Matthew Jakeman as a person with significant control on 9 November 2023	View PDF Cessation of Matthew Jakeman as a person with significant control on 9 November 2023 - link opens in a new window - 1 page (1 page)
29 Feb 2024	PSC07	Cessation of Lee Bould as a person with significant control on 9 November 2023	View PDF Cessation of Lee Bould as a person with significant control on 9 November 2023 - link opens in a new window - 1 page (1 page)
29 Feb 2024	PSC02	Notification of Warwick Asset Holdings Limited as a person with significant control on 9 November 2023	View PDF Notification of Warwick Asset Holdings Limited as a person with significant control on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 21 November 2023	View PDF Second filing of Confirmation Statement dated 21 November 2023 - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/01/2024.	View PDF Confirmation statement made on 21 November 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/01/2024. - link opens in a new window - 5 pages (5 pages)
20 Nov 2023	PSC07	Cessation of Warwick Asset Holdings Ltd as a person with significant control on 9 November 2023	View PDF Cessation of Warwick Asset Holdings Ltd as a person with significant control on 9 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-09 GBP 1 - link opens in a new window - 15 pages (15 pages)

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