| 25 Sep 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2024 |
officers |
Change of particulars for director (Mrs Sing-Ching Wang)
|
2 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2024 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2024 |
officers |
Change of particulars for director (Dr Li Wang)
|
2 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2024 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2023 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2022 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2021 |
capital |
Statement of capital (Section 108)
|
3 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2021 |
insolvency |
Solvency Statement dated 26/07/21
|
1 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2021 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2021 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2021 |
incorporation |
Memorandum Articles
|
39 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2021 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2021 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2021 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2021 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2021 |
officers |
Appointment of director (Mrs Sing-Ching Wang)
|
2 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2020 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2020 |
officers |
Termination of appointment of director (Gregory Michael Reynolds)
|
1 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2019 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2018 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2017 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
8 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2016 |
officers |
Termination of appointment of director (Stewart John Hefferman)
|
1 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2016 |
officers |
Appointment of director (Dr Gregory Michael Reynolds)
|
2 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2016 |
officers |
Termination of appointment of director (Andrew Deil Hegarty)
|
1 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2016 |
officers |
Termination of appointment of director (Quentin Mark Compton-Bishop)
|
1 |
Buy now
|
| 13 Jun 2016 |
officers |
Appointment of director (Dr Li Wang)
|
2 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2016 |
officers |
Termination of appointment of director (Roland Wilson)
|
1 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2015 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2015 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2014 |
officers |
Appointment of director (Dr Stewart John Hefferman)
|
2 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2014 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2014 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2014 |
officers |
Termination of appointment of director (Bruno Moreau)
|
1 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2014 |
officers |
Termination of appointment of director (Stewart John Hefferman)
|
1 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2014 |
resolution |
Resolution
|
24 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2014 |
officers |
Termination of appointment of director (Andrew Waterfall)
|
1 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2013 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2013 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2013 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2013 |
officers |
Appointment of director (Mr Andrew Deil Hegarty)
|
2 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2013 |
officers |
Termination of appointment of director (Terence Swainbank)
|
1 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2013 |
officers |
Appointment of director (Dr Stewart John Hefferman)
|
2 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2013 |
officers |
Appointment of director (Bruno Moreau)
|
2 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2012 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2012 |
officers |
Termination of appointment of secretary (Li Wang)
|
1 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2012 |
officers |
Termination of appointment of director (Li Wang)
|
1 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2012 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2012 |
incorporation |
Memorandum Articles
|
29 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2012 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2012 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2011 |
annual-return |
Annual Return
|
10 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2011 |
officers |
Appointment of director (Mr. Quentin Compton-Bishop)
|
2 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2011 |
officers |
Termination of appointment of director (Ederyn Williams)
|
1 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2011 |
incorporation |
Memorandum Articles
|
34 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2011 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2011 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2011 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2011 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2011 |
officers |
Termination of appointment of director (Abhir Bhalerao)
|
1 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2011 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2011 |
officers |
Appointment of director (Dr Ederyn Williams)
|
3 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2010 |
annual-return |
Annual Return
|
10 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2010 |
officers |
Change of particulars for director (Dr Roland Wilson)
|
2 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2010 |
officers |
Change of particulars for director (Dr Li Wang)
|
2 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2010 |
officers |
Termination of appointment of director (Eric Grunwald)
|
1 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2010 |
officers |
Change of particulars for director (Dr Abhir Bhalerao)
|
2 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2010 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2010 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2009 |
annual-return |
Annual Return
|
10 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2009 |
resolution |
Resolution
|
4 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2009 |
resolution |
Resolution
|
4 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2009 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2009 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2009 |
annual-return |
Return made up to 20/09/08; full list of members
|
10 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2009 |
officers |
Director appointed andrew eric waterfall
|
1 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2008 |
officers |
Director and secretary's change of particulars / li wang / 03/12/2008
|
1 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2008 |
officers |
Appointment terminated director william joss
|
1 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2008 |
officers |
Director appointed dr eric julius grunwald
|
1 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2008 |
officers |
Director appointed terence swainbank
|
2 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2008 |
capital |
Ad 04/04/08\gbp si 144@0.1=14.4\gbp ic 410.5/424.9\
|
2 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2008 |
capital |
Ad 04/04/08\gbp si 109@0.1=10.9\gbp ic 399.6/410.5\
|
2 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2008 |
capital |
Ad 04/04/08\gbp si 258@0.1=25.8\gbp ic 373.8/399.6\
|
2 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2008 |
capital |
Ad 04/04/08\gbp si 258@0.1=25.8\gbp ic 348/373.8\
|
2 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2008 |
capital |
Ad 04/04/08\gbp si 29@0.1=2.9\gbp ic 345.1/348\
|
2 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2008 |
capital |
Ad 04/04/08\gbp si 862@0.1=86.2\gbp ic 258.9/345.1\
|
2 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2008 |
capital |
Ad 04/04/08\gbp si 379@0.1=37.9\gbp ic 221/258.9\
|
2 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2008 |
officers |
Director appointed william alexander joss
|
2 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2008 |
capital |
Nc inc already adjusted 04/04/08
|
1 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2008 |
incorporation |
Memorandum Articles
|
29 |
Buy now
You are about to purchase a company document for "WARWICK WARP LIMITED", this will cost 1 document credit.
Total credits: 0
|