WAREHOW LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/10/2510 October 2025 New | Termination of appointment of John Hughes as a director on 2025-08-30 |
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-27 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/10/2414 October 2024 | Appointment of Mr John Hughes as a director on 2024-08-06 |
| 26/09/2426 September 2024 | Appointment of Mercia Fund Management (Nominee$) Limited as a director on 2024-08-06 |
| 04/09/244 September 2024 | Statement of capital following an allotment of shares on 2024-08-06 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-27 with updates |
| 31/05/2431 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 28/05/2428 May 2024 | Director's details changed for Mr Laurence John Ashley Guy on 2024-05-01 |
| 28/05/2428 May 2024 | Change of details for Mr Laurence John Ashley Guy as a person with significant control on 2024-05-01 |
| 16/05/2416 May 2024 | Statement of capital following an allotment of shares on 2024-05-02 |
| 25/04/2425 April 2024 | Statement of capital following an allotment of shares on 2024-04-24 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Memorandum and Articles of Association |
| 18/12/2318 December 2023 | Resolutions |
| 18/12/2318 December 2023 | Resolutions |
| 18/12/2318 December 2023 | Resolutions |
| 18/12/2318 December 2023 | Resolutions |
| 18/12/2318 December 2023 | Resolutions |
| 18/12/2318 December 2023 | Resolutions |
| 18/12/2318 December 2023 | Resolutions |
| 13/12/2313 December 2023 | Statement of capital following an allotment of shares on 2023-12-06 |
| 11/12/2311 December 2023 | Statement of capital following an allotment of shares on 2023-12-06 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-05-27 with updates |
| 14/06/2314 June 2023 | Registration of charge 138121200001, created on 2023-06-08 |
| 13/06/2313 June 2023 | Change of details for Mr Laurence John Ashley Guy as a person with significant control on 2023-05-15 |
| 12/06/2312 June 2023 | Change of details for Mr Laurence John Ashley Guy as a person with significant control on 2023-05-15 |
| 12/06/2312 June 2023 | Director's details changed for Mr Laurence John Ashley Guy on 2023-05-15 |
| 12/06/2312 June 2023 | Director's details changed for Mr Alasdair Michael Gerrie on 2023-05-15 |
| 12/06/2312 June 2023 | Director's details changed for Mr Laurence John Ashley Guy on 2023-05-15 |
| 16/05/2316 May 2023 | Statement of capital following an allotment of shares on 2023-03-03 |
| 14/03/2314 March 2023 | Group of companies' accounts made up to 2022-12-31 |
| 25/01/2325 January 2023 | Change of details for Mr Laurence John Ashley Guy as a person with significant control on 2023-01-06 |
| 16/01/2316 January 2023 | Statement of capital following an allotment of shares on 2023-01-06 |
| 06/01/236 January 2023 | Resolutions |
| 06/01/236 January 2023 | Resolutions |
| 06/01/236 January 2023 | Resolutions |
| 06/01/236 January 2023 | Resolutions |
| 06/01/236 January 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Memorandum and Articles of Association |
| 13/10/2213 October 2022 | Appointment of Mrs Lindsay Miller as a director on 2022-09-27 |
| 12/10/2212 October 2022 | Appointment of Mrs Shazia Wazir as a director on 2022-09-27 |
| 11/10/2211 October 2022 | Statement of capital following an allotment of shares on 2022-09-29 |
| 11/10/2211 October 2022 | Statement of capital following an allotment of shares on 2022-09-29 |
| 21/12/2121 December 2021 | Incorporation |
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