Companies House does not verify the accuracy of the information filed

WARWICK ACOUSTICS LIMITED

Company number 04451674

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
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)
13 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with updates	View PDF Confirmation statement made on 30 May 2023 with updates - link opens in a new window - 20 pages (20 pages)
14 Apr 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Dec 2022	AP01	Appointment of Mr Ian Jeffrey Harnett as a director on 1 December 2022	View PDF Appointment of Mr Ian Jeffrey Harnett as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	SH01	Statement of capital following an allotment of shares on 18 August 2022 GBP 4,435,445.8431	View PDF Statement of capital following an allotment of shares on 18 August 2022 GBP 4,435,445.8431 - link opens in a new window - 9 pages (9 pages)
22 Aug 2022	SH01	Statement of capital following an allotment of shares on 16 August 2022 GBP 4,268,779.1801	View PDF Statement of capital following an allotment of shares on 16 August 2022 GBP 4,268,779.1801 - link opens in a new window - 9 pages (9 pages)
07 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with updates	View PDF Confirmation statement made on 30 May 2022 with updates - link opens in a new window - 19 pages (19 pages)
15 Mar 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Feb 2022	TM01	Termination of appointment of David Gareth Roberts as a director on 27 January 2022	View PDF Termination of appointment of David Gareth Roberts as a director on 27 January 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	CH04	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022	View PDF Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 6 January 2022 GBP 3,232,614.8551	View PDF Statement of capital following an allotment of shares on 6 January 2022 GBP 3,232,614.8551 - link opens in a new window - 9 pages (9 pages)
06 Jan 2022	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 3,213,864.8551	View PDF Statement of capital following an allotment of shares on 1 December 2021 GBP 3,213,864.8551 - link opens in a new window - 9 pages (9 pages)
15 Dec 2021	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 - 4 pages (4 pages)
09 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 3,142,163.5821	View PDF Statement of capital following an allotment of shares on 1 December 2021 GBP 3,142,163.5821 - link opens in a new window - 9 pages (9 pages)

Cookies on Companies House services

WARWICK ACOUSTICS LIMITED

Filter by category