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

WAR PAINT MENS GROOMING LTD

Company number 11034011

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)
08 Dec 2020 CS01 Confirmation statement made on 25 October 2020 with updates
28 Oct 2020 AA Micro company accounts made up to 31 October 2019
11 Sep 2020 SH01 Statement of capital following an allotment of shares on 24 June 2020
  • GBP 293.887125
10 Sep 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 306.0645
10 Sep 2020 SH01 Statement of capital following an allotment of shares on 24 June 2020
  • GBP 293.887125
20 Jul 2020 MA Memorandum and Articles of Association
20 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ New classes of shares created/sub division 07/05/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2020 MA Memorandum and Articles of Association
20 Jul 2020 SH01 Statement of capital following an allotment of shares on 29 May 2020
  • GBP 292.855500
20 Jul 2020 SH01 Statement of capital following an allotment of shares on 29 May 2020
  • GBP 292.852807
20 Jul 2020 SH08 Change of share class name or designation
20 Jul 2020 SH08 Change of share class name or designation
20 Jul 2020 SH02 Sub-division of shares on 7 May 2020
20 Jul 2020 SH02 Sub-division of shares on 7 May 2020
20 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ New classes of shares created/xyb division 07/05/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2020 AP01 Appointment of Mr David Paul Brockwell as a director on 7 May 2020
17 Jul 2020 AP01 Appointment of Ms Claire Cherry as a director on 7 May 2020
19 Dec 2019 CS01 Confirmation statement made on 25 October 2019 with updates
13 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2019 SH01 Statement of capital following an allotment of shares on 30 July 2019
  • GBP 168
  • ANNOTATION Clarification a second filed SH01 was registered on 14/01/2022
08 Aug 2019 SH08 Change of share class name or designation
07 Aug 2019 PSC02 Notification of Jansons Investment Group Limited as a person with significant control on 30 July 2019
07 Aug 2019 AP01 Appointment of Mr Andris Jansons as a director on 30 July 2019
17 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
17 Jul 2019 AP01 Appointment of Mr Matthew Paul Lumb as a director on 15 July 2019