- Company Overview for WARRANTY SOLUTIONS GROUP LTD (13257955)
- Filing history for WARRANTY SOLUTIONS GROUP LTD (13257955)
- People for WARRANTY SOLUTIONS GROUP LTD (13257955)
- More for WARRANTY SOLUTIONS GROUP LTD (13257955)
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) |
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22 Feb 2023 | AP01 | Appointment of Mrs Lisa Casey as a director on 22 February 2023 | |
13 Jul 2022 | RESOLUTIONS |
Resolutions
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07 Jul 2022 | CS01 | Confirmation statement made on 6 July 2022 with updates | |
07 Jul 2022 | PSC04 | Change of details for Mr John Colinswood as a person with significant control on 23 June 2022 | |
28 Jun 2022 | RESOLUTIONS |
Resolutions
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28 Jun 2022 | MA | Memorandum and Articles of Association | |
23 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 23 June 2022
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14 Jun 2022 | AP01 | Appointment of Mrs Sarah Jane Clarkson as a director on 1 June 2022 | |
04 May 2022 | PSC01 | Notification of John Colinswood as a person with significant control on 26 April 2022 | |
04 May 2022 | PSC07 | Cessation of Peter Stacey Molyneux Jacob as a person with significant control on 26 April 2022 | |
04 May 2022 | PSC07 | Cessation of Stephanie Rachael Newbery as a person with significant control on 26 April 2022 | |
04 May 2022 | SH01 |
Statement of capital following an allotment of shares on 26 April 2022
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28 Mar 2022 | PSC04 | Change of details for Mrs Stephanie Rachael Newbery as a person with significant control on 14 January 2022 | |
28 Mar 2022 | CH01 | Director's details changed for Mrs Stephanie Rachael Newbery on 14 January 2022 | |
23 Mar 2022 | AP01 | Appointment of Mr Ashley Peter Higgins as a director on 23 March 2022 | |
10 Mar 2022 | CH01 | Director's details changed for Mr Peter Stacey Molyneaux Jacob on 4 March 2022 | |
10 Mar 2022 | PSC04 | Change of details for Mrs Stephanie Rachael Newbery as a person with significant control on 4 March 2022 | |
09 Mar 2022 | PSC04 | Change of details for Mr Peter Stacey Molyneux Jacob as a person with significant control on 4 March 2022 | |
09 Mar 2022 | CH01 | Director's details changed for Mrs Stephanie Rachael Newbery on 4 March 2022 | |
09 Mar 2022 | CH01 | Director's details changed for Mr John Colinswood on 4 March 2022 | |
09 Mar 2022 | AD01 | Registered office address changed from Suite 57, Midshires House Smeaton Close Aylesbury Buckinghamshire HP19 8HL England to Suite 64, Midshires House Smeaton Close Aylesbury Buckinghamshire HP19 8HL on 9 March 2022 | |
03 Mar 2022 | AP01 | Appointment of Mr John Colinswood as a director on 1 March 2022 | |
10 Jan 2022 | PSC01 | Notification of Stephanie Rachael Newbery as a person with significant control on 8 November 2021 | |
10 Jan 2022 | PSC04 | Change of details for Mr Peter Stacey Molyneux Jacob as a person with significant control on 8 November 2021 | |
08 Nov 2021 | CS01 | Confirmation statement made on 8 November 2021 with updates |