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WILLOUGHBY (873) LIMITED

Company number 08510281

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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)
17 Jul 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 December 2013
17 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2013 SH08 Change of share class name or designation
17 Jun 2013 SH02 Sub-division of shares on 5 June 2013
17 Jun 2013 SH01 Statement of capital following an allotment of shares on 5 June 2013
  • GBP 63,889.50
17 Jun 2013 AP01 Appointment of Alan James Stark Wilson as a director
17 Jun 2013 AP01 Appointment of Mr Scott Michael Bushby as a director
17 Jun 2013 ANNOTATION Rectified AP01 was removed from the public register on 12TH September 2013 as it was invalid or ineffective.
12 Jun 2013 AP01 Appointment of Dr Michael Robert Lloyd as a director
11 Jun 2013 MR01 Registration of charge 085102810003
10 Jun 2013 AP01 Appointment of Mr Stephen Mark Aston as a director
10 Jun 2013 AP01 Appointment of Mr Matthew James Newbold as a director
06 Jun 2013 MR01 Registration of charge 085102810002
06 Jun 2013 MR01 Registration of charge 085102810001
30 Apr 2013 NEWINC Incorporation