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WARWICK ACOUSTICS LIMITED

Company number 04451674

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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 Jun 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 May 2025 GBP 4,900,007.4355	View PDF Second filing of a statement of capital following an allotment of shares on 7 May 2025 GBP 4,900,007.4355 - link opens in a new window - 11 pages (11 pages)
13 Jun 2025	CS01	Confirmation statement made on 30 May 2025 with updates	View PDF Confirmation statement made on 30 May 2025 with updates - link opens in a new window - 25 pages (25 pages)
08 May 2025	SH01	Statement of capital following an allotment of shares on 7 May 2025 GBP 4,900,007.4355 ANNOTATION Clarification a second filed SH01 was registered on 25/06/2025	View PDF Statement of capital following an allotment of shares on 7 May 2025 GBP 4,900,007.4355 ANNOTATION Clarification a second filed SH01 was registered on 25/06/2025 - link opens in a new window - 16 pages (16 pages)
07 May 2025	SH01	Statement of capital following an allotment of shares on 6 May 2025 GBP 4,753,761.7697	View PDF Statement of capital following an allotment of shares on 6 May 2025 GBP 4,753,761.7697 - link opens in a new window - 15 pages (15 pages)
07 May 2025	SH01	Statement of capital following an allotment of shares on 6 May 2025 GBP 4,763,940.7694	View PDF Statement of capital following an allotment of shares on 6 May 2025 GBP 4,763,940.7694 - link opens in a new window - 15 pages (15 pages)
06 May 2025	SH01	Statement of capital following an allotment of shares on 6 May 2025 GBP 4,700,428.4361	View PDF Statement of capital following an allotment of shares on 6 May 2025 GBP 4,700,428.4361 - link opens in a new window - 15 pages (15 pages)
01 May 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
28 Mar 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
30 Dec 2024	AA	Total exemption full accounts made up to 30 September 2024	View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Jun 2024	SH01	Statement of capital following an allotment of shares on 21 June 2024 GBP 4,693,761.7697	View PDF Statement of capital following an allotment of shares on 21 June 2024 GBP 4,693,761.7697 - link opens in a new window - 15 pages (15 pages)
17 Jun 2024	SH01	Statement of capital following an allotment of shares on 14 June 2024 GBP 4,682,095.1031	View PDF Statement of capital following an allotment of shares on 14 June 2024 GBP 4,682,095.1031 - link opens in a new window - 15 pages (15 pages)
05 Jun 2024	SH01	Statement of capital following an allotment of shares on 4 June 2024 GBP 4,680,861.7699	View PDF Statement of capital following an allotment of shares on 4 June 2024 GBP 4,680,861.7699 - link opens in a new window - 15 pages (15 pages)
03 Jun 2024	CS01	Confirmation statement made on 30 May 2024 with updates	View PDF Confirmation statement made on 30 May 2024 with updates - link opens in a new window - 29 pages (29 pages)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 8 April 2024 GBP 4,674,855.1036	View PDF Statement of capital following an allotment of shares on 8 April 2024 GBP 4,674,855.1036 - link opens in a new window - 15 pages (15 pages)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 4 April 2024 GBP 4,673,188.437	View PDF Statement of capital following an allotment of shares on 4 April 2024 GBP 4,673,188.437 - link opens in a new window - 15 pages (15 pages)
15 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 4,652,630.8845	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 4,652,630.8845 - link opens in a new window - 15 pages (15 pages)
12 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
12 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 4,610,412.5095	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 4,610,412.5095 - link opens in a new window - 15 pages (15 pages)
06 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 4,600,412.5095	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 4,600,412.5095 - link opens in a new window - 13 pages (13 pages)
05 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 4,510,412.5095	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 4,510,412.5095 - link opens in a new window - 11 pages (11 pages)
05 Jan 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Jun 2023	AP01	Appointment of Mr Jonathan Mark Chapman as a director on 22 June 2023	View PDF Appointment of Mr Jonathan Mark Chapman as a director on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	TM01	Termination of appointment of Anthony John Hawken as a director on 22 June 2023	View PDF Termination of appointment of Anthony John Hawken as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)

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WARWICK ACOUSTICS LIMITED

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