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WAR PAINT MENS GROOMING LTD

Company number 11034011

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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)
29 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with updates
29 Nov 2022 SH01 Statement of capital following an allotment of shares on 30 August 2022
  • GBP 411.638156
29 Nov 2022 SH01 Statement of capital following an allotment of shares on 8 August 2022
  • GBP 400.289626
17 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 March 2022
  • GBP 398.229782
14 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 March 2022
  • GBP 398.229782
26 Aug 2022 TM01 Termination of appointment of David Paul Brockwell as a director on 25 July 2022
26 Aug 2022 AP01 Appointment of Mr James Henry Bagley as a director on 25 July 2022
26 Aug 2022 TM01 Termination of appointment of Andris Jansons as a director on 25 July 2022
26 Aug 2022 TM01 Termination of appointment of Claire Cherry as a director on 13 May 2022
04 Mar 2022 MA Memorandum and Articles of Association
04 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 15/08/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 August 2021
  • GBP 382.129125
09 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 May 2021
  • GBP 371.366625
09 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 June 2021
  • GBP 373.204125
09 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 April 2021
  • GBP 362.441625
09 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 March 2021
  • GBP 337.701000
09 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 April 2021
  • GBP 359.816625
09 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 March 2021
  • GBP 337.617000
09 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 March 2021
  • GBP 337.564500
25 Jan 2022 MR01 Registration of charge 110340110001, created on 6 January 2022
14 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 July 2019
  • GBP 306.064500
14 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
13 Jan 2022 SH01 Statement of capital following an allotment of shares on 18 March 2021
  • GBP 337.561875
  • ANNOTATION Clarification a second filed SH01 was registered on 09/02/22
13 Jan 2022 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 362.439
  • ANNOTATION Clarification a second filed SH01 was registered on 09/02/22
13 Jan 2022 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 362.439
  • ANNOTATION Clarification a second filed SH01 was registered on 09/02/22