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WARRANT GROUP LIMITED

Company number 01941659

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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)
16 May 2024	AP01	Appointment of Mr John William Gibbs as a director on 1 April 2024	View PDF Appointment of Mr John William Gibbs as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	CH01	Director's details changed for Mr Ian Jones on 14 May 2024	View PDF Director's details changed for Mr Ian Jones on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	CH01	Director's details changed for Mrs Lynsey Morrison on 14 May 2024	View PDF Director's details changed for Mrs Lynsey Morrison on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	RP04CS01	Second filing of Confirmation Statement dated 3 November 2023	View PDF Second filing of Confirmation Statement dated 3 November 2023 - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 3 November 2023	View PDF Second filing of Confirmation Statement dated 3 November 2023 - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	TM01	Termination of appointment of Andrew Simpson as a director on 23 November 2023	View PDF Termination of appointment of Andrew Simpson as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 08/01/2024 and 13/05/2024.	View PDF Confirmation statement made on 3 November 2023 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 08/01/2024 and 13/05/2024. - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
09 Jun 2023	AP01	Appointment of Mr Andrew Simpson as a director on 1 February 2023	View PDF Appointment of Mr Andrew Simpson as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	AP01	Appointment of Mr John James Healy as a director on 1 February 2023	View PDF Appointment of Mr John James Healy as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	PSC02	Notification of Warrant Group 2019 Limited as a person with significant control on 30 January 2023	View PDF Notification of Warrant Group 2019 Limited as a person with significant control on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	PSC07	Cessation of Warrant Corporate Holdings Limited as a person with significant control on 30 January 2023	View PDF Cessation of Warrant Corporate Holdings Limited as a person with significant control on 30 January 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	MR01	Registration of charge 019416590005, created on 1 February 2023	View PDF Registration of charge 019416590005, created on 1 February 2023 - link opens in a new window - 65 pages (65 pages)
06 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	SH19	Statement of capital on 1 February 2023 GBP 10,000	View PDF Statement of capital on 1 February 2023 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Feb 2023	CAP-SS	Solvency Statement dated 27/01/23	View PDF Solvency Statement dated 27/01/23 - link opens in a new window - 1 page (1 page)
01 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
19 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
09 Dec 2020	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 26 pages (26 pages) Download iXBRL
04 Dec 2020	CS01	Confirmation statement made on 3 November 2020 with updates	View PDF Confirmation statement made on 3 November 2020 with updates - link opens in a new window - 3 pages (3 pages)

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WARRANT GROUP LIMITED

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