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WILLOUGHBY PRODUCTIONS LIMITED

Company number 09582424

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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)
04 Aug 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	SH01	Statement of capital following an allotment of shares on 21 July 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 21 July 2015 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Aug 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	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 17 pages (17 pages)
28 Jul 2015	AP01	Appointment of Ms Fiona Thomas as a director on 21 July 2015	View PDF Appointment of Ms Fiona Thomas as a director on 21 July 2015 - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	AP01	Appointment of Mr Richard Oriel as a director on 21 July 2015	View PDF Appointment of Mr Richard Oriel as a director on 21 July 2015 - link opens in a new window - 2 pages (2 pages)
22 May 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 March 2016	View PDF Current accounting period shortened from 31 May 2016 to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
08 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-05-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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