WARPAINT LONDON PLC
Company number 10261717 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 21 Jul 2026 | Confirmation statement made on 2026-07-03 with no updates · 3 pages | View document |
| 12 Jul 2026 | Group of companies' accounts made up to 2025-12-31 · 169 pages | View document |
| 9 Jul 2026 | Resolutions · 4 pages | View document |
| 30 Jun 2026 | Termination of appointment of Paul George Hagon as a director on 2026-06-22 · 1 page | View document |
| 20 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-12 · 3 pages | View document |
| 17 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-09 · 3 pages | View document |
| 23 Sep 2024 | Statement of capital following an allotment of shares on 2024-09-19 · 3 pages | View document |
| 18 Jul 2024 | Group of companies' accounts made up to 2023-12-31 · 129 pages | View document |
| 4 Jul 2024 | Resolutions | View document |
| 4 Jul 2024 | Resolutions · 2 pages | View document |
| 4 Jul 2024 | Resolutions | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-07-03 with updates · 4 pages | View document |
| 4 Jul 2024 | Resolutions | View document |
| 22 May 2024 | Statement of capital following an allotment of shares on 2024-05-09 · 3 pages | View document |
| 4 Jan 2024 | Appointment of Ms Indira Thambiah as a director on 2024-01-01 · 2 pages | View document |
| 4 Jan 2024 | Appointment of Mrs Sharon Mary Daly as a director on 2024-01-01 · 2 pages | View document |
| 1 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-21 · 3 pages | View document |
| 9 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-09 · 3 pages | View document |
| 2 Aug 2023 | Resolutions | View document |
| 2 Aug 2023 | Resolutions | View document |
| 2 Aug 2023 | Resolutions | View document |
| 2 Aug 2023 | Resolutions · 2 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-03 with no updates · 3 pages | View document |
| 13 Jun 2023 | Group of companies' accounts made up to 2022-12-31 · 134 pages | View document |
| 6 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-06 · 3 pages | View document |
| 3 Jan 2023 | Termination of appointment of John Travis Collier as a director on 2022-12-31 · 1 page | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-07-03 with no updates · 3 pages | View document |
| 4 Jul 2021 | Group of companies' accounts made up to 2020-12-31 · 119 pages | View document |
| 30 Jun 2021 | Resolutions | View document |
| 30 Jun 2021 | Resolutions | View document |
| 30 Jun 2021 | Resolutions · 2 pages | View document |
| 30 Jun 2021 | Resolutions | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES | View document |
| 13 Jul 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jul 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jun 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES | View document |
| 12 Jun 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 Jan 2019 | NOTIFICATION OF PSC STATEMENT ON 30/11/2017 | View document |
| 20 Dec 2018 | SAIL ADDRESS CREATED | View document |
| 20 Dec 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 21 Sep 2018 | DIRECTOR APPOINTED MRS SALLY ANN CRAIG | View document |
| 13 Jul 2018 | CESSATION OF EOIN ALAN MACLEOD AS A PSC | View document |
| 13 Jul 2018 | CESSATION OF SAMUEL BAZINI AS A PSC | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES | View document |
| 3 Jul 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 Jun 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Jan 2018 | SECOND FILED SH01 - 30/11/17 STATEMENT OF CAPITAL GBP 19187281 | View document |
| 11 Dec 2017 | 30/11/17 STATEMENT OF CAPITAL GBP 19937281 | View document |
| 5 Dec 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | View document |
| 20 Jul 2017 | 30/11/16 STATEMENT OF CAPITAL GBP 16134650.00 | View document |
| 17 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR EOIN ALAN MACLEOD / 26/06/2017 | View document |
| 17 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL BAZINI / 26/06/2017 | View document |
| 13 Jul 2017 | CESSATION OF SAMUEL BAZINI AS A PSC | View document |
| 13 Jul 2017 | CESSATION OF EOIN ALAN MACLEOD AS A PSC | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EOIN ALAN MACLEOD | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL BAZINI | View document |
| 3 Jul 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 15 Jun 2017 | PREVSHO FROM 31/12/2017 TO 31/12/2016 | View document |
| 14 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY NEIL RODOL | View document |
| 7 Mar 2017 | SECRETARY APPOINTED MRS SALLY ANN CRAIG | View document |
| 20 Jan 2017 | SUB-DIVISION 15/11/16 | View document |
| 6 Jan 2017 | 30/11/16 STATEMENT OF CAPITAL GBP 16134650.00 | View document |
| 4 Jan 2017 | CONSOLIDATION SUB-DIVISION 24/11/16 | View document |
| 14 Dec 2016 | CAPITAL CONSOLIDATED 24/11/2016 | View document |
| 8 Dec 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Dec 2016 | OTHER COMPANY BUSINESS 21/11/2016 | View document |
| 8 Dec 2016 | OTHER COMPANY BUSINESS 21/11/2016 | View document |
| 8 Dec 2016 | XFER OF ISSUED SHARE CAPITAL 21/11/2016 | View document |
| 4 Dec 2016 | SHARES SUBDIVIDED 15/11/2016 | View document |
| 22 Nov 2016 | AUDITORS' REPORT | View document |
| 22 Nov 2016 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 22 Nov 2016 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) | View document |
| 22 Nov 2016 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 22 Nov 2016 | REREG PRI TO PLC; RES02 PASS DATE:22/11/2016 | View document |
| 22 Nov 2016 | BALANCE SHEET | View document |
| 22 Nov 2016 | AUDITORS' STATEMENT | View document |
| 21 Nov 2016 | REDUCE ISSUED CAPITAL 21/11/2016 | View document |
| 21 Nov 2016 | SOLVENCY STATEMENT DATED 21/11/16 | View document |
| 21 Nov 2016 | 21/11/16 STATEMENT OF CAPITAL GBP 15490320 | View document |
| 21 Nov 2016 | STATEMENT BY DIRECTORS | View document |
| 11 Nov 2016 | 11/11/16 STATEMENT OF CAPITAL GBP 16340000 | View document |
| 4 Nov 2016 | DIRECTOR APPOINTED MR PAUL GEORGE HAGON | View document |
| 3 Nov 2016 | DIRECTOR APPOINTED MR CLIVE RICHARD GARSTON | View document |
| 3 Nov 2016 | REGISTERED OFFICE CHANGED ON 03/11/2016 FROM 2 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD UNITED KINGDOM | View document |
| 3 Nov 2016 | CURREXT FROM 31/07/2017 TO 31/12/2017 | View document |
| 3 Nov 2016 | DIRECTOR APPOINTED MR KEITH JOHN SADLER | View document |
| 3 Nov 2016 | DIRECTOR APPOINTED MR NEIL SIMON RODOL | View document |
| 14 Sep 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Sep 2016 | COMPANY NAME CHANGED WLL LONDON LIMITED CERTIFICATE ISSUED ON 14/09/16 | View document |
| 8 Aug 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM 2 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT16 6SD UNITED KINGDOM | View document |
| 4 Jul 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |