WARP SNACKS LIMITED

13071913
132 TOWNSEND DRIVE ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE NUNEATON CV11 6TJ

Documents

Documents
Date Category Description Pages
17 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2024 accounts Annual Accounts 28 Buy now
05 Aug 2024 capital Return of Allotment of shares 3 Buy now
08 Jul 2024 capital Return of Allotment of shares 3 Buy now
09 May 2024 officers Appointment of director (Mr Alexander Shoji Brittain) 2 Buy now
09 May 2024 officers Appointment of director (Mr Kevin Francis Brennan) 2 Buy now
01 Mar 2024 capital Return of Allotment of shares 3 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Oct 2023 officers Termination of appointment of director (Christoph Wolfgang Schulze-Melander) 1 Buy now
13 Oct 2023 officers Appointment of director (Mr Ketan Halai) 2 Buy now
13 Sep 2023 capital Return of Allotment of shares 3 Buy now
12 Sep 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
11 Sep 2023 resolution Resolution 2 Buy now
02 Sep 2023 accounts Annual Accounts 27 Buy now
04 Aug 2023 capital Return of Allotment of shares 3 Buy now
09 Jun 2023 officers Appointment of director (Cassandra Stavrou) 2 Buy now
08 Jun 2023 officers Termination of appointment of director (James William Phillips) 1 Buy now
08 Jun 2023 officers Termination of appointment of director (James Michael Gunton) 1 Buy now
10 Feb 2023 capital Return of Allotment of shares 3 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Nov 2022 officers Change of particulars for director (Mr James William Phillips) 2 Buy now
06 Sep 2022 accounts Annual Accounts 26 Buy now
01 Jul 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
01 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2022 capital Return of Allotment of shares 3 Buy now
18 Jan 2022 address Move Registers To Sail Company With New Address 1 Buy now
18 Jan 2022 address Change Sail Address Company With New Address 1 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2021 officers Appointment of director (Mr James William Phillips) 2 Buy now
05 Oct 2021 officers Termination of appointment of director (Richard John Wilkinson) 1 Buy now
10 Aug 2021 incorporation Memorandum Articles 29 Buy now
10 Aug 2021 resolution Resolution 2 Buy now
19 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Apr 2021 officers Appointment of director (Mr Richard John Wilkinson) 2 Buy now
26 Mar 2021 resolution Resolution 3 Buy now
16 Mar 2021 capital Return of Allotment of shares 3 Buy now
04 Mar 2021 officers Appointment of director (Mr Chris Schulze-Melander) 2 Buy now
04 Mar 2021 officers Termination of appointment of director (Simon Russell Davidson) 1 Buy now
04 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2021 mortgage Registration of a charge 64 Buy now
09 Dec 2020 incorporation Incorporation Company 40 Buy now