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WILLOWS 21 LTD

Company number 11426511

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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)
12 Aug 2019 PSC01 Notification of Amanda Newton as a person with significant control on 8 August 2019
12 Aug 2019 PSC04 Change of details for Mr Stephen James Brunskill as a person with significant control on 8 August 2019
12 Aug 2019 PSC01 Notification of Jennifer Gould as a person with significant control on 8 August 2019
26 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2019 SH08 Change of share class name or designation
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 11 July 2019
  • GBP 1,200,000
17 Jul 2019 SH19 Statement of capital on 17 July 2019
  • GBP 600,000
17 Jul 2019 SH20 Statement by Directors
17 Jul 2019 CAP-SS Solvency Statement dated 11/07/19
17 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of business of somerset business 11/07/2019
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with updates
21 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-06-21
  • GBP 1