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WARM DAYS LTD

C 100833

Active

Registry information

Registration number
C 100833
Legal form / type
Limited Liability Company - Private Non-Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-11-23
Registration date
2021-11-23
Registered office
36 Flat 3
Locality
NAXXAR
Postal code
NXR 1141
Country / jurisdiction
Malta · MT
Area of activity
Other personal service activities n.e.c.

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1.0 each
Shareholders of record
2
  • WARM DAYS HOLDINGSC 100772

    36, Flat 3 Triq Abbate Savoia, NAXXAR

    1,199 ordinary shares at EUR 1.0 each · 20% paid up

  • MR. AEDAN JOHN BUCKLEY

    21,, RUA CARLOS SOTA,, PAREDE

    1 ordinary share at EUR 1.0 each · 20% paid up

Officers & involved parties

Directors · 1

  • MR. AEDAN JOHN BUCKLEY

    21,, RUA CARLOS SOTA,, PAREDE, 2775-006

Representatives · 2

  • MR. AEDAN JOHN BUCKLEYJudicial Representative

    21,, RUA CARLOS SOTA,, PAREDE, 2775-006

  • MR. AEDAN JOHN BUCKLEYLegal Representative

    21,, RUA CARLOS SOTA,, PAREDE, 2775-006

Other involved parties · 3

  • FRANCESCA BONNICIAuditor

    11775

  • MR. AEDAN JOHN BUCKLEYSubscribers

    RUA CARLOS SOTA, 21 D,QUINTA DO PINHAO, 20B 3E, VERDIZELA, · PAREDE

  • WARM DAYS HOLDINGSSubscribers

    C 100772 · 36, Flat 3 Triq Abbate Savoia · NAXXAR

Registry documents · 26 filed

  • Resignation of an Auditor

    C_100833/C_100833_D0022.pdf

    filed 15 Sept 2026

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_100833/C_100833_D0021.pdf

    filed 5 Aug 2026

  • Annual Accounts

    C_100833/C_100833_D0020.pdf

    FY 2025

    filed 7 Jul 2026

  • Annual Accounts

    C_100833/C_100833_D0019.pdf

    FY 2024

    filed 14 Feb 2026

  • Annual Return

    C_100833/C_100833_D0018.pdf

    FY 2025

    filed 14 Feb 2026

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_100833/C_100833_D0017.pdf

    filed 29 Sept 2025

  • Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)

    C_100833/C_100833_D0016.pdf

    filed 18 Sept 2025

  • Notification of change in registered office of a company

    C_100833/C_100833_D0015.pdf

    filed 12 Jun 2025

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