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WILLOWBECK SPV LIMITED

Company number 11504536

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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)
18 Nov 2020	MR04	Satisfaction of charge 115045360001 in full	View PDF Satisfaction of charge 115045360001 in full - link opens in a new window - 1 page (1 page)
18 Nov 2020	MR04	Satisfaction of charge 115045360003 in full	View PDF Satisfaction of charge 115045360003 in full - link opens in a new window - 1 page (1 page)
18 Nov 2020	MR04	Satisfaction of charge 115045360002 in full	View PDF Satisfaction of charge 115045360002 in full - link opens in a new window - 1 page (1 page)
10 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	View PDF Confirmation statement made on 6 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
04 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Re: facilities agreement and related documents and transactions/company business 08/07/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: facilities agreement and related documents and transactions/company business 08/07/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
20 Jul 2020	AP01	Appointment of Mr Angus John Blyth as a director on 11 July 2020	View PDF Appointment of Mr Angus John Blyth as a director on 11 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	TM01	Termination of appointment of Euan David Craig as a director on 11 July 2020	View PDF Termination of appointment of Euan David Craig as a director on 11 July 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	MR01	Registration of charge 115045360003, created on 9 July 2020	View PDF Registration of charge 115045360003, created on 9 July 2020 - link opens in a new window - 88 pages (88 pages)
06 Apr 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages)
18 Mar 2020	AA01	Previous accounting period shortened from 31 August 2019 to 31 March 2019	View PDF Previous accounting period shortened from 31 August 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2020	AA01	Current accounting period shortened from 31 August 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 August 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2019	MR01	Registration of charge 115045360002, created on 6 September 2019	View PDF Registration of charge 115045360002, created on 6 September 2019 - link opens in a new window - 82 pages (82 pages)
09 Sep 2019	AP01	Appointment of Ms Elizabeth Jane Phipps as a director on 9 September 2019	View PDF Appointment of Ms Elizabeth Jane Phipps as a director on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	CS01	Confirmation statement made on 6 August 2019 with no updates	View PDF Confirmation statement made on 6 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	MR01	Registration of charge 115045360001, created on 5 September 2018	View PDF Registration of charge 115045360001, created on 5 September 2018 - link opens in a new window - 13 pages (13 pages)
07 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-07 GBP 1	View PDF Incorporation Statement of capital on 2018-08-07 GBP 1 - link opens in a new window - 36 pages (36 pages)

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