AD WARRIOR LTD

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Company Documents

DateDescription
06/08/256 August 2025 Cessation of Katie Frances Lacey as a person with significant control on 2025-08-06

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06/08/256 August 2025 Cessation of Charles Timothy Lacey as a person with significant control on 2025-08-06

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04/06/254 June 2025 Change of share class name or designation

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04/06/254 June 2025 Statement of capital following an allotment of shares on 2019-01-07

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04/06/254 June 2025 Memorandum and Articles of Association

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04/06/254 June 2025 Resolutions

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04/06/254 June 2025 Statement of capital following an allotment of shares on 2018-12-31

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04/06/254 June 2025 Particulars of variation of rights attached to shares

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29/05/2529 May 2025 Confirmation statement made on 2025-05-29 with updates

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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22/07/2422 July 2024 Confirmation statement made on 2024-07-19 with updates

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18/07/2418 July 2024 Statement of capital following an allotment of shares on 2024-07-18

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/06/245 June 2024 Confirmation statement made on 2024-06-03 with no updates

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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04/06/234 June 2023 Confirmation statement made on 2023-06-03 with no updates

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03/03/233 March 2023 Notification of Katie Frances Lacey as a person with significant control on 2023-03-01

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03/03/233 March 2023 Statement of capital following an allotment of shares on 2023-03-01

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03/03/233 March 2023 Total exemption full accounts made up to 2022-06-30

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28/11/2228 November 2022 Change of details for Mr Charles Timothy Lacey as a person with significant control on 2022-06-23

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28/11/2228 November 2022 Director's details changed for Mr Charles Timothy Lacey on 2022-06-23

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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08/04/218 April 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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29/02/2029 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE FRANCES LACEY

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29/02/2029 February 2020 SECRETARY APPOINTED MRS KATIE FRANCES LACEY

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21/02/2021 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/06/196 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GREEN

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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22/03/1922 March 2019 22/03/19 STATEMENT OF CAPITAL GBP 1

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04/06/184 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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