WARCHEST LIMITED

Company number 07783664

Date	Type	Description	View / Download
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)
25 Apr 2018	PSC02	Notification of Radius Maxima Limited as a person with significant control on 31 March 2017	(2 pages)
25 Apr 2018	PSC07	Cessation of Leyou Technologies Holdings Limited as a person with significant control on 31 March 2017	(1 page)
20 Feb 2018	AD01	Registered office address changed from Royal Court 81 Tweedy Road Bromley BR1 1TG to Royal Court 81 Tweedy Road Bromley Kent BR1 1RG on 20 February 2018	(2 pages)
08 Nov 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
02 Nov 2017	CS01	Confirmation statement made on 22 September 2017 with updates	(4 pages)
30 Oct 2017	PSC02	Notification of Leyou Technologies Holdings Limited as a person with significant control on 31 March 2017	(1 page)
10 Oct 2017	PSC07	Cessation of Paul Wedgwood as a person with significant control on 31 March 2017	(1 page)
17 Aug 2017	MR01	Registration of charge 077836640002, created on 16 August 2017	(14 pages)
03 Aug 2017	AP01	Appointment of Mr Jamarson Kong as a director on 30 June 2017	(2 pages)
03 Aug 2017	AP01	Appointment of Mr Alex Xu Yiran as a director on 30 June 2017	(2 pages)
03 Aug 2017	TM01	Termination of appointment of Kin Fat Law as a director on 30 June 2017	(1 page)
03 Aug 2017	TM01	Termination of appointment of Haitong Wang as a director on 30 June 2017	(1 page)
21 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 1.08515	(4 pages)
12 Apr 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(3 pages)
11 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
31 Mar 2017	AP01	Appointment of Mr Haitong Wang as a director on 31 March 2017	(2 pages)
31 Mar 2017	AP01	Appointment of Mr Kin Fat Law as a director on 31 March 2017	(2 pages)
24 Feb 2017	AA	Full accounts made up to 31 March 2016	(28 pages)