WILLIAMS MUNROE LIMITED

Company number 11592559

Date	Type	Description	View / Download
15 Oct 2020	MR01	Registration of charge 115925590003, created on 17 September 2020	(45 pages)
29 Sep 2020	CS01	Confirmation statement made on 26 September 2020 with updates	(4 pages)
17 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(21 pages)
01 Jul 2020	PSC05	Change of details for Resourcing Capital Ventures Limited as a person with significant control on 1 July 2020	(2 pages)
01 Jul 2020	PSC07	Cessation of Philip Robert Evans as a person with significant control on 1 July 2020	(1 page)
01 Jul 2020	TM01	Termination of appointment of Philip Robert Evans as a director on 1 July 2020	(1 page)
06 Feb 2020	CH01	Director's details changed for Mr Angus James Mcdowell on 6 February 2020	(2 pages)
06 Feb 2020	PSC05	Change of details for Resourcing Capital Ventures Limited as a person with significant control on 31 January 2020	(2 pages)
05 Feb 2020	AD01	Registered office address changed from Thomas House 84 Ecclestone Square London SW1V 1PX United Kingdom to Thomas House 84 Eccleston Square London SW1V 1PX on 5 February 2020	(1 page)
31 Jan 2020	AD01	Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom to Thomas House 84 Ecclestone Square London SW1V 1PX on 31 January 2020	(1 page)
31 Jan 2020	PSC05	Change of details for Resourcing Capital Ventures Limited as a person with significant control on 31 January 2020	(2 pages)
27 Jan 2020	AA01	Previous accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
21 Jan 2020	MR01	Registration of charge 115925590001, created on 21 January 2020	(27 pages)
27 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with updates	(5 pages)
25 Mar 2019	SH01	Statement of capital following an allotment of shares on 18 March 2019 GBP 100	(4 pages)
25 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
19 Mar 2019	PSC01	Notification of Philip Robert Evans as a person with significant control on 18 March 2019	(2 pages)
19 Mar 2019	PSC05	Change of details for Resourcing Capital Ventures Limited as a person with significant control on 18 March 2019	(2 pages)
19 Mar 2019	AP01	Appointment of Mr Philip Robert Evans as a director on 18 March 2019	(2 pages)
05 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-04	(3 pages)
28 Feb 2019	AP01	Appointment of Mr Angus James Mcdowell as a director on 28 February 2019	(2 pages)
28 Feb 2019	TM01	Termination of appointment of Alexander Fergus Taylor-Gregg as a director on 28 February 2019	(1 page)
27 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-27 GBP .001	(11 pages)