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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)
17 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with updates
30 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
29 Jul 2022 AD01 Registered office address changed from 702 Tudor Estate Abbey Road London NW10 7UW to 704, Tudor Estate Abbey Road London NW10 7UW on 29 July 2022
29 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
30 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
03 May 2022 TM01 Termination of appointment of John Brian Stokes as a director on 25 April 2022
04 Feb 2022 AP01 Appointment of Mrs Maria Georgina Stimpson as a director on 27 January 2022
30 Jul 2021 SH07 Cancellation of shares by a PLC. Statement of capital on 13 May 2021
  • GBP 440,256
30 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
29 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with updates
30 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
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