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WARM PLANET LTD

Company number 15800225

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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)
28 Nov 2024	AP03	Appointment of Mrs Barbara Osamwonyi as a secretary on 25 November 2024	View PDF Appointment of Mrs Barbara Osamwonyi as a secretary on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	TM01	Termination of appointment of Dale Thomas Maxwell as a director on 6 November 2024	View PDF Termination of appointment of Dale Thomas Maxwell as a director on 6 November 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	TM01	Termination of appointment of Shannon Gough as a director on 6 November 2024	View PDF Termination of appointment of Shannon Gough as a director on 6 November 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	TM01	Termination of appointment of Daniel Andrew Elderfield as a director on 6 November 2024	View PDF Termination of appointment of Daniel Andrew Elderfield as a director on 6 November 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	AP01	Appointment of Dale Thomas Maxwell as a director on 24 June 2024	View PDF Appointment of Dale Thomas Maxwell as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	AP01	Appointment of Shannon Gough as a director on 24 June 2024	View PDF Appointment of Shannon Gough as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	AP01	Appointment of Daniel Andrew Elderfield as a director on 24 June 2024	View PDF Appointment of Daniel Andrew Elderfield as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-24 GBP 1 - link opens in a new window - 11 pages (11 pages)

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