WILLOW TOWER OPCO 1 LIMITED

Company number 05401819

Date	Type	Description	View / Download
09 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 111,852,040	(3 pages)
17 Nov 2021	AA	Full accounts made up to 31 December 2020	(39 pages)
18 Aug 2021	CH01	Director's details changed for Mr Jason David Myers on 1 May 2021	(2 pages)
29 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with updates	(4 pages)
29 Mar 2021	PSC05	Change of details for Dawn Opco Limited as a person with significant control on 20 August 2020	(2 pages)
15 Dec 2020	AP01	Appointment of Mr Jason David Myers as a director on 11 December 2020	(2 pages)
15 Dec 2020	TM01	Termination of appointment of Justin Reynolds Skiver as a director on 11 December 2020	(1 page)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	(34 pages)
20 Aug 2020	CH01	Director's details changed for Ms Caroline Mary Roberts on 31 July 2020	(2 pages)
20 Aug 2020	CH04	Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020	(1 page)
20 Aug 2020	AD01	Registered office address changed from , Level 37 25 Canada Square, London, E14 5LQ, England to 5 Churchill Place 10th Floor London E14 5HU on 20 August 2020	(1 page)
14 Apr 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	(3 pages)
14 Apr 2020	TM02	Termination of appointment of Ocorian (Uk) Limited as a secretary on 8 April 2020	(1 page)
14 Apr 2020	AP04	Appointment of Csc Corporate Services (Uk) Limited as a secretary on 8 April 2020	(2 pages)
14 Apr 2020	AD01	Registered office address changed from , 2nd Floor 11 Old Jewry, London, EC2R 8DU, England to 5 Churchill Place 10th Floor London E14 5HU on 14 April 2020	(1 page)
26 Jul 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
05 Apr 2019	CS01	Confirmation statement made on 23 March 2019 with updates	(5 pages)
17 Oct 2018	CH01	Director's details changed for Mr Justin Reynolds Skiver on 10 October 2018	(2 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(24 pages)
10 Aug 2018	SH01	Statement of capital following an allotment of shares on 27 July 2018 GBP 97,852,040	(3 pages)
10 Apr 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	(3 pages)
09 Jan 2018	AP01	Appointment of Mr Justin Reynolds Skiver as a director on 1 January 2018	(2 pages)
08 Jan 2018	TM01	Termination of appointment of John Anthony Goodey as a director on 1 January 2018	(1 page)
22 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(23 pages)
01 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-27	(3 pages)