WARP 4 GENERAL PARTNER LIMITED: Filings

  • Overview

    Company NameWARP 4 GENERAL PARTNER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04398621
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WARP 4 GENERAL PARTNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Philip Antony Day as a director on Oct 22, 2026

    1 pagesTM01

    Appointment of James Alexander Stockdale as a director on Oct 23, 2026

    2 pagesAP01

    Director's details changed for Philip Antony Day on Oct 19, 2026

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Dec 31, 2025

    12 pagesAA

    legacy

    59 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jun 08, 2026 with updates

    5 pagesCS01

    Termination of appointment of Amanda Catherine Matthews as a secretary on Nov 10, 2025

    1 pagesTM02

    Change of share class name or designation

    4 pagesSH08

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    34 pagesMA

    Statement of company's objects

    2 pagesCC04

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    12 pagesAA

    legacy

    62 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jun 08, 2025 with no updates

    3 pagesCS01

    Appointment of Amanda Catherine Matthews as a secretary on Apr 22, 2025

    2 pagesAP03

    Termination of appointment of Helen Mary Mason as a secretary on Apr 22, 2025

    1 pagesTM02

    Appointment of Philip Antony Day as a director on Feb 03, 2025

    2 pagesAP01

    Termination of appointment of Michael John Auger as a director on Jan 31, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    12 pagesAA

    legacy

    60 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0