WILLOW TOWER OPCO 1 LIMITED

Company number 05401819

Date	Type	Description	View / Download
03 Apr 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(5 pages)
07 Dec 2016	CH04	Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016	(1 page)
02 Aug 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
06 Jul 2016	TM01	Termination of appointment of Keith Russell Crockett as a director on 30 June 2016	(1 page)
19 Apr 2016	AP01	Appointment of Mr John Anthony Goodey as a director on 1 April 2016	(2 pages)
14 Apr 2016	AP01	Appointment of Mrs Caroline Mary Roberts as a director on 1 April 2016	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Justin Skiver as a director on 1 April 2016	(1 page)
14 Apr 2016	TM01	Termination of appointment of Erin Carol Ibele as a director on 1 April 2016	(1 page)
13 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 4,852,040	(6 pages)
13 Apr 2016	AD02	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom to C/O Bedell Trust Uk Limited 11 Old Jewry London EC2R 8DU	(1 page)
25 Aug 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
30 Apr 2015	AP04	Appointment of Bedell Trust Uk Limited as a secretary on 30 April 2015	(2 pages)
30 Apr 2015	TM02	Termination of appointment of Eps Secretaries Limited as a secretary on 30 April 2015	(1 page)
30 Apr 2015	AD01	Registered office address changed from , 125 London Wall, London, EC2Y 5AL to 5 Churchill Place 10th Floor London E14 5HU on 30 April 2015	(1 page)
22 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 4,852,040	(6 pages)
22 Apr 2015	CH04	Secretary's details changed for Eps Secretaries Limited on 23 March 2015	(1 page)
01 Oct 2014	AD01	Registered office address changed from , Lacon House 84 Theobalds Road, London, WC1X 8RW to 5 Churchill Place 10th Floor London E14 5HU on 1 October 2014	(1 page)
07 May 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
25 Mar 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 4,852,040	(6 pages)
27 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(14 pages)
27 Nov 2013	SH01	Statement of capital following an allotment of shares on 11 November 2013 GBP 4,852,040	(4 pages)
27 Nov 2013	CC04	Statement of company's objects	(2 pages)
08 Nov 2013	AP01	Appointment of Mr Justin Skiver as a director	(2 pages)
08 Nov 2013	TM01	Termination of appointment of Michael Crabtree as a director	(1 page)
08 Nov 2013	TM01	Termination of appointment of Jeffrey Miller as a director	(1 page)