Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WARRANT CORPORATE HOLDINGS LIMITED

Company number 07506937

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 May 2024 CH01 Director's details changed for Mr Ian Jones on 14 May 2024
14 May 2024 CH01 Director's details changed for Mrs Lynsey Morrison on 14 May 2024
23 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2023 AA Full accounts made up to 31 January 2023
06 Feb 2023 MA Memorandum and Articles of Association
06 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2023 SH19 Statement of capital on 1 February 2023
  • GBP 1
01 Feb 2023 SH20 Statement by Directors
01 Feb 2023 CAP-SS Solvency Statement dated 27/01/23
01 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 27/01/2023
  • RES06 ‐ Resolution of reduction in issued share capital
01 Feb 2023 SH08 Change of share class name or designation
31 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
30 Jan 2023 PSC07 Cessation of Ian Jones as a person with significant control on 27 January 2023
28 Oct 2022 AA Group of companies' accounts made up to 31 January 2022
31 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
29 Oct 2021 AA Group of companies' accounts made up to 31 January 2021
03 Feb 2021 CS01 Confirmation statement made on 26 January 2021 with updates
22 Jan 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Share for share exchange approved, authorised to enter into agreement for reorganisation 06/12/2019
21 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2020 SH08 Change of share class name or designation
17 Dec 2020 SH08 Change of share class name or designation
10 Dec 2020 PSC02 Notification of Warrant Group 2019 Limited as a person with significant control on 6 December 2019
10 Dec 2020 PSC04 Change of details for Mr Ian Jones as a person with significant control on 6 December 2019
09 Dec 2020 AA Group of companies' accounts made up to 31 January 2020
28 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with no updates