WILLOUGHBY (880) LIMITED

Company number 09476210

Date	Type	Description	View / Download
03 Aug 2015	SH02	Sub-division of shares on 10 July 2015	(5 pages)
03 Aug 2015	SH01	Statement of capital following an allotment of shares on 10 July 2015 GBP 60,266.225	(11 pages)
31 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-company business 10/07/2015	(80 pages)
16 Jul 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
16 Jul 2015	AP01	Appointment of Mr Gary Fletcher as a director on 10 July 2015	(2 pages)
16 Jul 2015	AP01	Appointment of Mr Michael Edward Smith as a director on 10 July 2015	(2 pages)
16 Jul 2015	AP01	Appointment of Mr Ben Snow as a director on 10 July 2015	(2 pages)
16 Jul 2015	AP01	Appointment of Mr Richard Peter Whitwell as a director on 10 July 2015	(2 pages)
16 Jul 2015	MR01	Registration of charge 094762100003, created on 10 July 2015	(33 pages)
16 Jul 2015	MR01	Registration of charge 094762100004, created on 10 July 2015	(33 pages)
14 Jul 2015	MR01	Registration of charge 094762100002, created on 10 July 2015	(127 pages)
13 Jul 2015	MR01	Registration of charge 094762100001, created on 10 July 2015	(33 pages)
23 Apr 2015	AP01	Appointment of Mr Gregory Lashley as a director on 21 April 2015	(2 pages)
23 Apr 2015	AP01	Appointment of Mr Neill Timothy Ryder as a director on 21 April 2015	(2 pages)
20 Apr 2015	AD01	Registered office address changed from 6 Bennetts Hill Birmingham West Midlands B2 5ST United Kingdom to Imex, Embassy House 575 -559 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DX on 20 April 2015	(1 page)
06 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-06 GBP 1	(20 pages)