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UK WARWICKSHIRE 1 LTD

Company number 14227268

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Apr 2024	TM01	Termination of appointment of Kaveh Ertefai as a director on 29 April 2024	View PDF Termination of appointment of Kaveh Ertefai as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	AD01	Registered office address changed from 13 Hanover Square London W1S 1HN England to 124 City Road London EC1V 2NX on 25 April 2024	View PDF Registered office address changed from 13 Hanover Square London W1S 1HN England to 124 City Road London EC1V 2NX on 25 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AD01	Registered office address changed from 115 Park Street London W1K 7AP England to 13 Hanover Square London W1S 1HN on 2 April 2024	View PDF Registered office address changed from 115 Park Street London W1K 7AP England to 13 Hanover Square London W1S 1HN on 2 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AD01	Registered office address changed from Lilly House 13 Hanover Square London W1S 1HN England to 115 Park Street London W1K 7AP on 2 April 2024	View PDF Registered office address changed from Lilly House 13 Hanover Square London W1S 1HN England to 115 Park Street London W1K 7AP on 2 April 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	PSC02	Notification of Eew Holding 1 Aps as a person with significant control on 8 August 2023	View PDF Notification of Eew Holding 1 Aps as a person with significant control on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	PSC07	Cessation of Eew Eco Energy World Development Holding Limited as a person with significant control on 8 August 2023	View PDF Cessation of Eew Eco Energy World Development Holding Limited as a person with significant control on 8 August 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	AP01	Appointment of Mr. Kaveh Ertefai as a director on 6 March 2023	View PDF Appointment of Mr. Kaveh Ertefai as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-07-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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