WARRANT GROUP 2019 LIMITED

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Company Documents

Date	Description
14/02/2514 February 2025	Change of details for Warrant Group (Trustee) Limited as a person with significant control on 2025-02-14 View Document
14/02/2514 February 2025	Registered office address changed from 157 Regent Road Kirkdale Liverpool L5 9TF England to Suites 22-24 Century Building Tower Road Brunswick Business Park Liverpool Merseyside L3 4BJ on 2025-02-14 View Document
31/01/2531 January 2025	Group of companies' accounts made up to 2024-01-31 View Document
09/12/249 December 2024	Confirmation statement made on 2024-11-25 with no updates View Document
22/09/2422 September 2024	Memorandum and Articles of Association View Document
22/09/2422 September 2024	Resolutions View Document
14/05/2414 May 2024	Director's details changed for Mrs Lynsey Morrison on 2024-05-14 View Document
14/05/2414 May 2024	Director's details changed for Mr Ian Jones on 2024-05-14 View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
20/01/2420 January 2024	Confirmation statement made on 2023-11-25 with updates View Document
31/10/2331 October 2023	Group of companies' accounts made up to 2023-01-31 View Document
03/03/233 March 2023	Change of share class name or designation View Document
13/02/2313 February 2023	Resolutions View Document
13/02/2313 February 2023	Memorandum and Articles of Association View Document
13/02/2313 February 2023	Resolutions View Document
13/02/2313 February 2023	Resolutions View Document
10/02/2310 February 2023	Notification of Warrant Group (Trustee) Limited as a person with significant control on 2023-02-01 View Document

10/02/2310 February 2023	Cessation of Lynsey Morrison as a person with significant control on 2023-02-01 View Document
10/02/2310 February 2023	Cessation of Ian Jones as a person with significant control on 2023-02-01 View Document
09/02/239 February 2023	Registration of charge 123335680002, created on 2023-02-01 View Document
30/01/2330 January 2023	Appointment of Mr Ian Jones as a director on 2023-01-27 View Document
30/01/2330 January 2023	Notification of Ian Jones as a person with significant control on 2023-01-27 View Document
30/01/2330 January 2023	Statement of capital following an allotment of shares on 2023-01-27 View Document
19/01/2319 January 2023	Registration of charge 123335680001, created on 2023-01-18 View Document
29/11/2229 November 2022	Confirmation statement made on 2022-11-25 with no updates View Document
28/10/2228 October 2022	Group of companies' accounts made up to 2022-01-31 View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
06/12/216 December 2021	Confirmation statement made on 2021-11-25 with updates View Document
25/11/2125 November 2021	Compulsory strike-off action has been discontinued View Document
25/11/2125 November 2021	Compulsory strike-off action has been discontinued View Document
24/11/2124 November 2021	Group of companies' accounts made up to 2021-01-31 View Document
02/11/212 November 2021	First Gazette notice for compulsory strike-off View Document
02/11/212 November 2021	First Gazette notice for compulsory strike-off View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts

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