WILLIAMSON HOLDING LTD

Company number 11472689

Date	Type	Description	View / Download
05 Mar 2024	TM01	Termination of appointment of Amir Ali Sadruddin as a director on 5 March 2024	(1 page)
05 Mar 2024	AD01	Registered office address changed from , 56 Draper Close, Isleworth, TW7 4SX, England to 5 South Street London W1K 2XB on 5 March 2024	(1 page)
05 Aug 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
13 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with updates	(4 pages)
10 Jul 2020	PSC07	Cessation of Christine Bolza as a person with significant control on 10 July 2020	(1 page)
10 Jul 2020	PSC02	Notification of Charania Holdings Limited as a person with significant control on 10 July 2020	(2 pages)
10 Jul 2020	AD01	Registered office address changed from , 15 South Street Mayfair, London, W1K 2XB, United Kingdom to 5 South Street London W1K 2XB on 10 July 2020	(1 page)
10 Jul 2020	AP01	Appointment of Mr Dominik-Johannes Bolza as a director on 24 August 2018	(2 pages)
10 Jul 2020	AP01	Appointment of Ms Christine Bolza as a director on 19 July 2018	(2 pages)
10 Jul 2020	TM01	Termination of appointment of Dominik-Johannes Bolza as a director on 10 July 2020	(1 page)
10 Jul 2020	TM01	Termination of appointment of Christine Bolza as a director on 10 July 2020	(1 page)
10 Jul 2020	AP01	Appointment of Mr Amir Ali Sadruddin as a director on 10 July 2020	(2 pages)
11 Feb 2020	TM01	Termination of appointment of Amir Ali Sadruddin as a director on 11 February 2020	(1 page)
11 Feb 2020	AP01	Appointment of Mr Amir Ali Sadruddin as a director on 11 February 2020	(2 pages)
09 Oct 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Oct 2019	CS01	Confirmation statement made on 18 July 2019 with updates	(4 pages)
08 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 24 August 2018 GBP 1,000	(4 pages)
01 Oct 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Sep 2018	SH08	Change of share class name or designation	(2 pages)
27 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
20 Sep 2018	AP01	Appointment of Mr Dominik-Johannes Bolza as a director on 24 August 2018	(2 pages)