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WILLOUGHBY (880) LIMITED

Company number 09476210

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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)
25 Sep 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 January 2017
  • GBP 81,698.09
09 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
20 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
04 Jan 2018 MR01 Registration of charge 094762100013, created on 29 December 2017
04 Jan 2018 MR01 Registration of charge 094762100012, created on 29 December 2017
13 Sep 2017 SH01 Statement of capital following an allotment of shares on 10 August 2017
  • GBP 84,717.32
  • ANNOTATION Clarification a second filed SH01 was registered on 25/09/2018
07 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
24 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
14 Feb 2017 SH01 Statement of capital following an allotment of shares on 9 January 2017
  • GBP 81,698.09
  • ANNOTATION Clarification a second filed SH01 was registered on 25/09/2018
26 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2017 MR01 Registration of charge 094762100008, created on 9 January 2017
18 Jan 2017 MR01 Registration of charge 094762100009, created on 9 January 2017
18 Jan 2017 MR01 Registration of charge 094762100010, created on 9 January 2017
18 Jan 2017 MR01 Registration of charge 094762100011, created on 9 January 2017
13 Jan 2017 MR04 Satisfaction of charge 094762100002 in full
09 Jan 2017 MR01 Registration of charge 094762100007, created on 9 January 2017
18 Aug 2016 AA Full accounts made up to 31 December 2015
23 May 2016 TM01 Termination of appointment of Benjamin George Snow as a director on 26 April 2016
25 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 66,680.62
21 Jan 2016 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • GBP 35,934.62
21 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
30 Dec 2015 MR01 Registration of charge 094762100006, created on 21 December 2015
29 Dec 2015 MR01 Registration of charge 094762100005, created on 21 December 2015
13 Aug 2015 SH08 Change of share class name or designation