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WARREN INTERNATIONAL LIMITED
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WARREN INTERNATIONAL LIMITED: Filings

    • Overview

    Company NameWARREN INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC698699
    JurisdictionScotland
    Date of Creation

    What are the latest filings for WARREN INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 14, 2026 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2025

    		3 pagesAA

    Confirmation statement made on Feb 14, 2025 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2024

    		3 pagesAA

    Confirmation statement made on Feb 14, 2024 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Jan 30, 2024

    • Capital: GBP 200
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Director's details changed for Mrs Lorna Jane Ambrose on Jun 02, 2023

    		2 pagesCH01

    Director's details changed for Mr Robert Ambrose on Jun 02, 2023

    		2 pagesCH01

    Change of details for Mr Robert Ambrose as a person with significant control on Jun 02, 2023

    		2 pagesPSC04

    Change of details for Mrs Lorna Jane Ambrose as a person with significant control on Jun 02, 2023

    		2 pagesPSC04

    Confirmation statement made on May 12, 2023 with updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on May 12, 2022 with updates

    		4 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 13, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 13, 2021

    Statement of capital on May 13, 2021

    • Capital: GBP 2
    		SH01

    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