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WILLOUGHBY (611) LIMITED

Company number 10592758

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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 Jan 2018	PSC04	Change of details for Mr Stuart James Taylor as a person with significant control on 20 April 2017	View PDF Change of details for Mr Stuart James Taylor as a person with significant control on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with updates	View PDF Confirmation statement made on 25 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2018	PSC01	Notification of Richard John Shore as a person with significant control on 20 April 2017	View PDF Notification of Richard John Shore as a person with significant control on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	CH01	Director's details changed for Mr Peter Mark Kerfoot on 18 August 2017	View PDF Director's details changed for Mr Peter Mark Kerfoot on 18 August 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2017	CH03	Secretary's details changed for Mrs Louise Cooper on 31 May 2017	View PDF Secretary's details changed for Mrs Louise Cooper on 31 May 2017 - link opens in a new window - 1 page (1 page)
04 May 2017	SH02	Sub-division of shares on 20 April 2017	View PDF Sub-division of shares on 20 April 2017 - link opens in a new window - 6 pages (6 pages)
04 May 2017	SH01	Statement of capital following an allotment of shares on 20 April 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 20 April 2017 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
03 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
02 May 2017	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)
22 Apr 2017	MR01	Registration of charge 105927580001, created on 20 April 2017	View PDF Registration of charge 105927580001, created on 20 April 2017 - link opens in a new window - 9 pages (9 pages)
21 Apr 2017	AP03	Appointment of Mrs Louise Cooper as a secretary on 20 April 2017	View PDF Appointment of Mrs Louise Cooper as a secretary on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	AP01	Appointment of Mr Peter Mark Kerfoot as a director on 20 April 2017	View PDF Appointment of Mr Peter Mark Kerfoot as a director on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	AP01	Appointment of Mr John Talbot Neal as a director on 20 April 2017	View PDF Appointment of Mr John Talbot Neal as a director on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	AP01	Appointment of Mr James Stuart Porter as a director on 20 April 2017	View PDF Appointment of Mr James Stuart Porter as a director on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	AP01	Appointment of Mr Christopher John Benbow as a director on 20 April 2017	View PDF Appointment of Mr Christopher John Benbow as a director on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	AA01	Current accounting period extended from 31 January 2018 to 31 March 2018	View PDF Current accounting period extended from 31 January 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-31 GBP 1	View PDF Incorporation Statement of capital on 2017-01-31 GBP 1 - link opens in a new window - 22 pages (22 pages)

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