Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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26 Oct 2023 |
TM01 |
Termination of appointment of Christoph Wolfgang Schulze-Melander as a director on 24 October 2023
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13 Oct 2023 |
AP01 |
Appointment of Mr Ketan Halai as a director on 12 October 2023
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13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2023
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12 Sep 2023 |
SH02 |
Sub-division of shares on 20 August 2023
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 20/08/2023
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02 Sep 2023 |
AA |
Full accounts made up to 1 January 2023
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04 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2023
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09 Jun 2023 |
AP01 |
Appointment of Cassandra Stavrou as a director on 1 June 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of James William Phillips as a director on 1 June 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of James Michael Gunton as a director on 1 June 2023
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10 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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25 Nov 2022 |
PSC05 |
Change of details for Warp Snacks Midco Limited as a person with significant control on 1 July 2022
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25 Nov 2022 |
CH01 |
Director's details changed for Mr James William Phillips on 25 November 2022
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06 Sep 2022 |
AA |
Full accounts made up to 2 January 2022
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01 Jul 2022 |
AD04 |
Register(s) moved to registered office address 132 Townsend Drive Attleborough Fields Industrial Estate Nuneaton CV11 6TJ
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01 Jul 2022 |
AD01 |
Registered office address changed from The Royle Studios 41 Wenlock Road London N1 7SG England to 132 Townsend Drive Attleborough Fields Industrial Estate Nuneaton CV11 6TJ on 1 July 2022
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11 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2022
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18 Jan 2022 |
AD03 |
Register(s) moved to registered inspection location 132 Townsend Drive Attleborough Fields Industrial Estate Nuneaton CV11 6TJ
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18 Jan 2022 |
AD02 |
Register inspection address has been changed to 132 Townsend Drive Attleborough Fields Industrial Estate Nuneaton CV11 6TJ
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21 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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05 Oct 2021 |
AP01 |
Appointment of Mr James William Phillips as a director on 1 October 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Richard John Wilkinson as a director on 30 September 2021
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