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WARWICK DAVIS HOLDINGS LIMITED

Company number 10138195

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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)
30 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Sep 2018	PSC02	Notification of Warwick Davis Worthing Holdings Limited as a person with significant control on 3 September 2018	View PDF Notification of Warwick Davis Worthing Holdings Limited as a person with significant control on 3 September 2018 - link opens in a new window - 4 pages (4 pages)
18 Sep 2018	TM01	Termination of appointment of Patricia Jean Davis as a director on 3 September 2018	View PDF Termination of appointment of Patricia Jean Davis as a director on 3 September 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018	TM01	Termination of appointment of Warwick Shakespeare Davis as a director on 3 September 2018	View PDF Termination of appointment of Warwick Shakespeare Davis as a director on 3 September 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018	PSC07	Cessation of A Person with Significant Control as a person with significant control on 3 September 2018	View PDF Cessation of A Person with Significant Control as a person with significant control on 3 September 2018 - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	PSC07	Cessation of Neil Peter Kerkhove as a person with significant control on 3 September 2018	View PDF Cessation of Neil Peter Kerkhove as a person with significant control on 3 September 2018 - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	PSC07	Cessation of Warwick Shakespeare Davis as a person with significant control on 3 September 2018	View PDF Cessation of Warwick Shakespeare Davis as a person with significant control on 3 September 2018 - link opens in a new window - 3 pages (3 pages)
19 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with updates	View PDF Confirmation statement made on 6 April 2018 with updates - link opens in a new window - 6 pages (6 pages)
19 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Share rights 07/06/2016 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Share rights 07/06/2016 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	SH01	Statement of capital following an allotment of shares on 6 June 2016 GBP 204.00	View PDF Statement of capital following an allotment of shares on 6 June 2016 GBP 204.00 - link opens in a new window - 4 pages (4 pages)
05 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
10 May 2017	CS01	Confirmation statement made on 6 April 2017 with updates	View PDF Confirmation statement made on 6 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
05 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	SH01	Statement of capital following an allotment of shares on 22 April 2016 GBP 102	View PDF Statement of capital following an allotment of shares on 22 April 2016 GBP 102 - link opens in a new window - 3 pages (3 pages)
21 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-04-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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