WARWICK INNOVATION NETWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Appointment of Mr David Robert Mason as a secretary on 2025-06-03 |
| 06/06/256 June 2025 | Termination of appointment of Philippa Jane Glover as a secretary on 2025-06-02 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 06/03/256 March 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 11/06/2411 June 2024 | Appointment of Mrs Nicola Jayne Constant as a director on 2024-06-10 |
| 09/04/249 April 2024 | Termination of appointment of Andrew Howard Smith as a director on 2024-04-04 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 01/03/241 March 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 18/01/2318 January 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 15/02/2215 February 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 01/02/201 February 2020 | APPOINTMENT TERMINATED, SECRETARY JACOB LANGLANDS |
| 01/02/201 February 2020 | SECRETARY APPOINTED MRS PHILIPPA JANE GLOVER |
| 05/09/195 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 16/04/1916 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 23/03/1823 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA GLOVER |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED MR ANDREW HOWARD SMITH |
| 22/12/1722 December 2017 | SECRETARY APPOINTED MR JACOB MARK ALEXANDER LANGLANDS |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA GLOVER |
| 27/04/1727 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MRS PHILIPPA JANE GLOVER |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN COMPTON-BISHOP |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SLOAN |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR WARWICK VENTURES LIMITED |
| 26/07/1626 July 2016 | SECRETARY APPOINTED MRS PHILIPPA JANE GLOVER |
| 24/03/1624 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 29/01/1629 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 19/03/1519 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 07/01/157 January 2015 | CURREXT FROM 31/03/2015 TO 31/07/2015 |
| 27/11/1427 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/03/1418 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 19/11/1319 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 02/04/132 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MR KENNETH MARK SLOAN |
| 25/04/1225 April 2012 | DIRECTOR APPOINTED MS ROSEMARY ANN DRINKWATER |
| 14/03/1214 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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