WARMUP PLC

Company number 02955213

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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)
25 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
05 Sep 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
05 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with updates
04 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 7 December 2018
  • GBP 440,756
01 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with updates
06 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
05 Apr 2018 SH01 Statement of capital following an allotment of shares on 27 March 2018
  • GBP 373,303
05 Mar 2018 AP03 Appointment of Mr John Anthony Mcinerney as a secretary on 9 February 2018
28 Feb 2018 AP01 Appointment of Mr John Anthony Mcinerney as a director on 9 February 2018
28 Feb 2018 TM01 Termination of appointment of Damon Frederick Read as a director on 9 February 2018
28 Feb 2018 TM02 Termination of appointment of Damon Frederick Read as a secretary on 9 February 2018
08 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with updates
07 Aug 2017 PSC07 Cessation of Brian Stokes as a person with significant control on 5 August 2016
05 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
19 Jan 2017 MA Memorandum and Articles of Association
05 Jan 2017 MA Memorandum and Articles of Association
14 Dec 2016 TM02 Termination of appointment of Charles Frederick Wynn Mathias as a secretary on 1 December 2016
14 Dec 2016 AP03 Appointment of Mr Damon Frederick Read as a secretary on 1 December 2016
08 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
04 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
19 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 373,303
24 Jul 2015 TM01 Termination of appointment of Guy Paul Cuthbert Parsons as a director on 24 July 2015
03 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
11 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 373,303