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WILLOUGHBY (891) LIMITED

Company number 10167031

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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)
14 May 2024	CS01	Confirmation statement made on 27 April 2024 with updates	View PDF Confirmation statement made on 27 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2024	SH02	Sub-division of shares on 18 December 2023	View PDF Sub-division of shares on 18 December 2023 - link opens in a new window - 6 pages (6 pages)
04 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
04 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 18/12/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 18/12/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
02 Oct 2023	MR04	Satisfaction of charge 101670310004 in full	View PDF Satisfaction of charge 101670310004 in full - link opens in a new window - 1 page (1 page)
15 May 2023	CS01	Confirmation statement made on 27 April 2023 with updates	View PDF Confirmation statement made on 27 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	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)
13 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
13 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	PSC02	Notification of Willoughby Trust Limited as a person with significant control on 24 February 2023	View PDF Notification of Willoughby Trust Limited as a person with significant control on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	PSC07	Cessation of Jonathan Miles Prutton as a person with significant control on 24 February 2023	View PDF Cessation of Jonathan Miles Prutton as a person with significant control on 24 February 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	PSC07	Cessation of Philip Horsnall as a person with significant control on 24 February 2023	View PDF Cessation of Philip Horsnall as a person with significant control on 24 February 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	SH02	Statement of capital on 26 February 2020 GBP 100.00	View PDF Statement of capital on 26 February 2020 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
23 Feb 2023	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
21 Sep 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jun 2022	MR01	Registration of charge 101670310005, created on 27 May 2022	View PDF Registration of charge 101670310005, created on 27 May 2022 - link opens in a new window - 49 pages (49 pages)
23 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 May 2021	CS01	Confirmation statement made on 5 May 2021 with no updates	View PDF Confirmation statement made on 5 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 May 2020	CS01	Confirmation statement made on 5 May 2020 with updates	View PDF Confirmation statement made on 5 May 2020 with updates - link opens in a new window - 6 pages (6 pages)
14 Feb 2020	MR04	Satisfaction of charge 101670310001 in full	View PDF Satisfaction of charge 101670310001 in full - link opens in a new window - 1 page (1 page)

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WILLOUGHBY (891) LIMITED

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