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

WAREHOW LIMITED

Company number 13812120

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)
28 May 2024 CH01 Director's details changed for Mr Laurence John Ashley Guy on 1 May 2024
28 May 2024 PSC04 Change of details for Mr Laurence John Ashley Guy as a person with significant control on 1 May 2024
16 May 2024 SH01 Statement of capital following an allotment of shares on 2 May 2024
  • GBP 179.1234
25 Apr 2024 SH01 Statement of capital following an allotment of shares on 24 April 2024
  • GBP 179.0838
18 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Agreement 06/12/2023
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2023 MA Memorandum and Articles of Association
13 Dec 2023 SH01 Statement of capital following an allotment of shares on 6 December 2023
  • GBP 176.6011
11 Dec 2023 SH01 Statement of capital following an allotment of shares on 6 December 2023
  • GBP 172.958
15 Jun 2023 CS01 Confirmation statement made on 27 May 2023 with updates
14 Jun 2023 MR01 Registration of charge 138121200001, created on 8 June 2023
13 Jun 2023 PSC04 Change of details for Mr Laurence John Ashley Guy as a person with significant control on 15 May 2023
12 Jun 2023 CH01 Director's details changed for Mr Laurence John Ashley Guy on 15 May 2023
12 Jun 2023 CH01 Director's details changed for Mr Alasdair Michael Gerrie on 15 May 2023
12 Jun 2023 PSC04 Change of details for Mr Laurence John Ashley Guy as a person with significant control on 15 May 2023
12 Jun 2023 CH01 Director's details changed for Mr Laurence John Ashley Guy on 15 May 2023
16 May 2023 SH01 Statement of capital following an allotment of shares on 3 March 2023
  • GBP 166.6315
14 Mar 2023 AA Group of companies' accounts made up to 31 December 2022
25 Jan 2023 PSC04 Change of details for Mr Laurence John Ashley Guy as a person with significant control on 6 January 2023
16 Jan 2023 SH01 Statement of capital following an allotment of shares on 6 January 2023
  • GBP 159.521
06 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders agreement 03/01/2022
06 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2022 MA Memorandum and Articles of Association
18 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association