WARRENDALE GROUP LIMITED

Company number 04626564

Date	Type	Description	View / Download
10 Oct 2019	CAP-SS	Solvency Statement dated 01/12/18	(2 pages)
10 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 01/12/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Sep 2019	SH08	Change of share class name or designation	(2 pages)
25 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
15 Jul 2019	MR01	Registration of charge 046265640024, created on 1 July 2019	(15 pages)
11 Jul 2019	AA	Group of companies' accounts made up to 30 September 2018	(40 pages)
28 Jun 2019	MR04	Satisfaction of charge 046265640020 in full	(1 page)
27 Jun 2019	MR01	Registration of charge 046265640023, created on 27 June 2019	(41 pages)
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(5 pages)
21 Dec 2018	AA	Group of companies' accounts made up to 30 September 2017	(33 pages)
21 Dec 2018	MR01	Registration of charge 046265640022, created on 21 December 2018	(38 pages)
12 Oct 2018	SH01	Statement of capital following an allotment of shares on 30 September 2018 GBP 124	(4 pages)
25 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 September 2017	(1 page)
22 Jun 2018	AP01	Appointment of Mr James Richard Thornton as a director on 22 June 2018	(2 pages)
05 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
04 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(30 pages)
14 Jun 2017	MR01	Registration of charge 046265640021, created on 26 May 2017	(10 pages)
01 Jun 2017	MR01	Registration of charge 046265640020, created on 25 May 2017	(7 pages)
21 Apr 2017	MR01	Registration of charge 046265640019, created on 20 April 2017	(41 pages)
07 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(8 pages)
01 Feb 2017	MR04	Satisfaction of charge 16 in full	(4 pages)
09 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(33 pages)
05 Apr 2016	MR01	Registration of charge 046265640018, created on 24 March 2016	(41 pages)
25 Feb 2016	MR01	Registration of charge 046265640017, created on 10 February 2016	(16 pages)
10 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(24 pages)