WARC LIMITED

Company number 03383627

Date	Type	Description	View / Download
03 Jul 2018	TM01	Termination of appointment of Michael John Waterson as a director on 2 July 2018	(1 page)
03 Jul 2018	TM01	Termination of appointment of Andrew Jonathan Denham as a director on 2 July 2018	(1 page)
03 Jul 2018	TM01	Termination of appointment of Andrew Croft as a director on 2 July 2018	(1 page)
03 Jul 2018	TM02	Termination of appointment of Andrew Croft as a secretary on 2 July 2018	(1 page)
03 Jul 2018	AP03	Appointment of Ms Louise Meads as a secretary on 2 July 2018	(2 pages)
03 Jul 2018	AP03	Appointment of Ms Shanny Looi as a secretary on 2 July 2018	(2 pages)
03 Jul 2018	AP01	Appointment of Ms Amanda Jane Gradden as a director on 2 July 2018	(2 pages)
03 Jul 2018	AP01	Appointment of Mr Duncan Anthony Painter as a director on 2 July 2018	(2 pages)
03 Jul 2018	AD01	Registered office address changed from , 85 Newman Street, London, W1T 3EU, United Kingdom to C/O Ascential Group Limited, the Prow 1 Wilder Walk London W1B 5AP on 3 July 2018	(1 page)
12 Jun 2018	MR04	Satisfaction of charge 2 in full	(1 page)
09 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
09 Apr 2018	CH01	Director's details changed for Mr Stephen Charles White on 30 March 2018	(2 pages)
09 Apr 2018	CH01	Director's details changed for Mr Michael John Waterson on 30 March 2018	(2 pages)
09 Apr 2018	CH01	Director's details changed for Andrew Jonathan Denham on 30 March 2018	(2 pages)
09 Apr 2018	CH01	Director's details changed for Mr Andrew Croft on 30 March 2018	(2 pages)
09 Apr 2018	AD01	Registered office address changed from , 85 Newman Street, London, W1T 3EX to C/O Ascential Group Limited, the Prow 1 Wilder Walk London W1B 5AP on 9 April 2018	(1 page)
19 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(30 pages)
15 Jun 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(6 pages)
10 Jan 2017	TM01	Termination of appointment of Louise Ainsworth as a director on 31 December 2016	(1 page)
18 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(30 pages)
15 Jun 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 103.9225	(9 pages)
18 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
03 Dec 2015	AP01	Appointment of Mr Andrew Croft as a director on 3 December 2015	(2 pages)
03 Dec 2015	AP03	Appointment of Mr Andrew Croft as a secretary on 3 December 2015	(2 pages)
03 Dec 2015	TM02	Termination of appointment of Darren William Blundy as a secretary on 3 December 2015	(1 page)