WARCHEST LIMITED

Company number 07783664

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Date	Type	Description	View / Download
28 Jan 2022	TM01	Termination of appointment of Zhao Hui (Winter) as a director on 19 October 2021	(1 page)
28 Jan 2022	TM01	Termination of appointment of Shen Li as a director on 19 October 2021	(1 page)
28 Jan 2022	AP01	Appointment of Mr. Jun Ning as a director on 19 October 2021	(2 pages)
28 Jan 2022	AP01	Appointment of Mr. Julien Bares as a director on 19 October 2021	(2 pages)
13 Dec 2021	PSC05	Change of details for Radius Maxima Limited as a person with significant control on 1 January 2021	(2 pages)
04 Nov 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	(3 pages)
05 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(29 pages)
22 Mar 2021	AP01	Appointment of Mr Chan Tak Ho Eddie as a director on 16 February 2021	(2 pages)
22 Mar 2021	AP01	Appointment of Mr. Shen Li as a director on 16 February 2021	(2 pages)
22 Mar 2021	AP01	Appointment of Mr. Zhao Hui (Winter) as a director on 16 February 2021	(2 pages)
18 Mar 2021	TM01	Termination of appointment of Alex Xu Yiran as a director on 16 February 2021	(1 page)
18 Mar 2021	TM01	Termination of appointment of Jamarson Kong as a director on 16 February 2021	(1 page)
20 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(29 pages)
07 Oct 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	(3 pages)
07 Oct 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	(3 pages)
07 Oct 2019	AP01	Appointment of Mr Gruffydd Randal Jenkins as a director on 1 October 2019	(2 pages)
07 Oct 2019	AP03	Appointment of Mr Benjamin James Hopkinson as a secretary on 1 October 2019	(2 pages)
07 Oct 2019	AP01	Appointment of Mr Benjamin James Hopkinson as a director on 1 October 2019	(2 pages)
07 Oct 2019	CH01	Director's details changed for Mr Richard Jolly on 1 October 2019	(2 pages)
02 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(32 pages)
29 Mar 2019	TM01	Termination of appointment of Ross Arthur William Farrow as a director on 20 March 2019	(1 page)
29 Mar 2019	TM02	Termination of appointment of Ross Arthur William Farrow as a secretary on 20 March 2019	(1 page)
21 Dec 2018	TM01	Termination of appointment of Paul Wedgwood as a director on 31 October 2018	(1 page)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(30 pages)
24 Sep 2018	CS01	Confirmation statement made on 22 September 2018 with updates	(4 pages)